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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:

1. 執法行動稱，被告在兩個月的時間內在電子交易平台上進行了一系列銅、黃金、原油和天然氣期貨交易。
一名被告多次以低價從另一方購買期貨合約，然後立即以更高的價格賣出，有效地確保了一名被告獲利而另一名被告蒙受損失，儘管這其中並不涉及任何實際的市場風險。
這種類型學的名稱是什麼？

A) 反向翻轉
B) 空頭部位
C) 虛假交易
D) 買賣價差

2. 位於紐約的一家銀行在中國的一家代理銀行發現了可疑交易。對於其中一位國際客戶，代理行沒有遵守商定的協議。
哪些因素顯示銀行應該終止關係？

A) 代理銀行最近超出了主要銀行最近開發的風險模型中可接受的限制。
B) 主要機構已要求代理銀行提供交易詳細資料以協助調查。
C) 代理銀行已在外國資產管制辦公室名單上的國家開設分行。
D) 代理銀行的合規官目前因賄賂指控正在接受調查。

3. 一家銀行為一家主要出口產品為鋼鐵的公司提供貿易融資。
公司的哪些行為顯示可能存在洗錢行為？

A) 公司的銷售價格經常高於或低於競爭對手。
B) 公司經常從事外幣兌換業務。
C) 該公司經常低估出口貨物的價值。
D) 公司經常將資金轉移到位於其他司法管轄區的其他銀行帳戶。

4. 外國資產管制辦公室域外管轄權的一個關鍵方麵包括阻止某些非美國發起的、為受限制個人或實體謀利的交易，這些交易包括透過美國或美國境內進行的交易。
哪三種情況下美國銀行必須阻止交易？ （選三個。）

A) 與被凍結的個人或實體有利益的交易有關的
B) 由被封鎖的個人或實體或代表被封鎖的個人或實體所發布的郵件
C) 交易將發送或透過被阻止的實體
D) 由被封鎖的個人和持牌實體或代表被封鎖的個人和持牌實體發起的
E) 與被封鎖的個人或實體沒有利益的交易有關的

5. 一家小型社區銀行的分行經理有一位新客戶，他將 5 萬歐元的支票存入一個帳戶。此後不久，客戶前往另一家分行，要求將除 1,500 歐元外的所有款項轉至位於不同外國司法管轄區的三個帳戶。
哪些可疑活動應成為可疑交易報告的重點？

A) 客戶幾乎將所有資金轉出帳戶
B) 客戶用四張大額支票開設了帳戶
C) 客戶要求將資金轉入三個不同外國司法管轄區的帳戶
D) 客戶前往不同的分行進行此交易

Solutions: