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

1. 哪個金融情報機構 (FlU) 集體機構成立的目的是為了改善 FlU 成員之間的資訊交換和共享機制，並透過提高其能力來支持其成員？

A) 沃爾夫斯堡集團
B) 埃格蒙特集團
C) 國際貨幣基金組織（IMF）
D) 經濟合作暨發展組織（OECD）

2. 私人銀行中哪個職位最適合識別和報告洗錢風險？

A) 合規官
B) 投資顧問
C) 關係經理
D) 營運經理

3. 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) 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
C) 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
D) 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

4. 在金融機構實施客戶篩選系統以偵測可能的規避制裁行為時，為確保有效的名單管理，應考慮下列哪些要求？ (選兩項。)

A) 清單可以內部創建，也可以從供應商購買。
B) 只能使用監管機構發布的名單，包括外國資產管制辦公室(OFAC)和歐盟的名單。
C) 所有名單應在所有司法管轄區用於篩選。
D) 只有特定人員才能修改清單。

5. 根據巴塞爾委員會的指導方針，組織的哪個層級應該決定是否與高風險客戶建立業務關係？

A) 一級管理階層
B) 中階管理人員
C) 高階管理層
D) 開戶人員

Solutions: