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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

1. 下列哪些潛在可疑活動的指標通常與高風險商業領域和結構(例如空殼公司)相關？ (選擇三項。)

A) 已知所識別的商品或服務與公司概況或財務活動的性質不符
B) 付款未說明用途，不涉及商品或服務，或僅涉及合約或發票編號。
C) 所有款項的單筆金額均低於報告閾值，但匯總後金額較大，同時仍符合標準商業慣例。
D) 透過搜尋或直接詢問，無法獲得足夠或沒有資訊來確定資金轉移的發起人或受益人。
E) 一家公司定期在中度風險司法管轄區與長期業務夥伴進行大額交易，並提供完整的文件和審計追蹤。

2. 在一家大型美國銀行中，由一個人領導團隊，負責監督銀行交易監控方法的治理和有效性。
團隊應該實施哪些策略？ （選兩個。）

A) 定期檢視交易監控場景及其生產力，以確保反映適當的反洗錢類型
B) 定期檢視客戶資料，確保高風險客戶檔案中的資訊符合銀行內部政策和程序的最新水平
C) 與法律團隊定期和臨時合作，以適當調查和監控傳票或政府調查對象的交易
D) 定期審查向 FinCEN 提交的可疑活動報告 (SAR)，以確定是否應撤回任何報告

3. 歐盟反洗錢指令的主要目標是什麼？

A) 解決歐盟國家的支付控制問題，以減少洗錢活動。
B) 允許成員國在歐盟金融情報機構的合作下討論立法草案。
C) 在整個歐盟建立一致的監管環境，以防止洗錢。
D) 建立一個金融機構網絡，共同努力防止整個歐盟的洗錢活動。

4. 銀行新任 KYC 主管特別注重加強其 KYC 計畫的風險管理部分，並參考巴塞爾委員會的客戶盡職調查 (CDD) 原則。
下列哪一項描述了巴塞爾委員會 CDD 原則中建立的 KYC 計劃的主要改進？ （選兩個。）

A) 加強客戶接受政策，更清楚辨識高風險客戶
B) 增加前台員工的訓練頻率
C) 加強客戶識別程序，以適當識別信託、代理人和受託人帳戶
D) 對先前已檢測並調查可疑活動的代理客戶建立黑名單。

5. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？

A) 交易的受益人是政治公眾人物。
B) 交易涉及從加密貨幣到法定貨幣的資金兌換。
C) 金融機構無法驗證相關的客戶盡職調查文件。
D) FI 標識付款人是貴金屬或寶石的交易商。

Solutions: