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

1. 下列哪一項表示律師可能從事洗錢活動？

A) 某律師信託帳戶從受監管的保險公司收到大額電匯，並立即將收到的相同金額的資金轉入低風險國家的受益人的銀行帳戶。
B) 位於高風險國家的律師將其公司從其信託帳戶簽發的銀行匯票存入位於低風險國家的另一位律師的信託帳戶，以提供法律服務。
C) 某律師的信託帳戶定期接收來自高風險國家的未知匯款人的電匯，並立即將相同金額的資金轉入低風險國家的已知受益人的帳戶。
D) 一位律師的信託帳戶從想要購買一處房產的客戶收到一筆大額電匯存款，然後將相同金額轉入房產賣方的律師信託帳戶。

2. 歐盟的「骯髒反洗錢」指令有哪些要求？{選兩項。)

A) 將 AML 規則擴展到提供虛擬貨幣服務的實體
B) 制定應對有組織犯罪和恐怖主義威脅的策略的不同方法
C) 根據金融情報機構功能、權限和權力性質的差異向其提供資訊存取權限
D) 擴大高風險第三國的評估標準
E) 將銀行的記錄保存義務提升至反洗錢調查所需的最大資料量

3. 委託調查將用於從哪個網關獲取來自另一個國家的資訊？

A) 根據埃格蒙特原則提出的金融情報機構請求
B) 巴塞爾委員會的監管管道請求
C) FATF 請求
D) MLAT 請求

4. 關於美國特定非法活動 (SUA) 的哪種說法是正確的？

A) SUA 通常僅限於一小部分犯罪
B) 必須證明至少一項 SUA 才能追究洗錢定罪
C) 為了確保定罪，必須證明被告了解資金來源的確切性質
D) SUA 僅限於在美國及其領土和屬地境內發生的犯罪

5. 巴塞爾銀行監理委員會於 2001 年 10 月發表了一份文件，其中提出了「了解你的客戶」框架以及適用於以下領域的建議標準：

A) 離岸銀行監理機構。
B) 歐洲金融機構。
C) 金融情報機構。
D) 所有國家的銀行。

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