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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 一家公司財務部門的一名員工聽說公司內部正在調查潛在的詐欺行為，於是辭職並消失了。
如果在她辭職之前就觀察到這些情況，那麼該員工的哪些特徵會被視為危險信號？ （選兩個。）
A) 該員工最初來自高風險管轄區
B) 該員工的生活方式相對於她的收入來說很奢侈
C) 該員工的朋友從事高風險行業
D) 該員工對於離開前公司財務工作的原因一直含糊其辭
2. 沃爾夫斯堡集團 2012 年的「原則（或私人銀行）」確立了這一點。
A) 以風險為基礎的方法不足以解決私人銀行業務帶來的高風險
B) 私人銀行同意客戶實際所有權的透明度是必要且適當的。
C) 私人銀行需要更好地協調和調整其全球反洗錢控制環境策略。
D) 對私人銀行客戶進行盡職調查的要求對於防止上游犯罪是必要的。
3. 哪種付款方式的金融犯罪風險最高？
A) 分攤晚餐帳單後支付給朋友的帳單
B) 一張因錯誤而退回抵押貸款超額付款的支票
C) 向混合器平台支付的款項
D) 高利息儲蓄帳戶的定期付款
4. 人工智慧 (AI) 和機器學習 (ML) 程式透過以下方式幫助在反洗錢合規中應用基於風險的方法：(選擇三項。)
A) 識別看似無關的客戶之間建立的複雜洗錢網絡之間的聯繫
B) 偵測交易中複雜的洗錢模式
C) 將客戶背景資訊與其他資料結合的高階客戶風險評估
D) 無需人工幹預即可自動調整客戶的風險閾值
E) 無需人工審核即可自動產生可疑活動報告 (SAR)。
5. 政府金融情報部門（FIU）的職責是什麼？ （選擇三項。）
A) 調查並在適當情況下起訴從報告機構或義務機構收到的所有可疑交易和可疑活動報告
B) 向外國司法系統傳播可疑交易和可疑活動報告的分析，以加強其反洗錢和恐怖主義融資調查和起訴
C) 向當地執法機構和外國金融情報機構傳播可疑交易和可疑活動報告的分析，以打擊洗錢
D) 接收來自報告機構或義務機構的可疑交易和可疑活動報告
E) 分析從報告機構或義務機構收到的所有可疑交易和可疑活動報告
Solutions:
| Question # 1 Answer: B,D | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: A,B,C | Question # 5 Answer: C,D,E |
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