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

1. 執法機構向金融機構提交了幾項請求。
哪些請求是合法的並且需要銀行回應？

A) 依書面請求扣押特權文件
B) 根據口頭請求保持帳戶開放
C) 依法院命令凍結帳戶
D) 無需傳票即可出示文件和證詞

2. 一家跨國公司正在考慮擴展到一個存在政治不穩定和腐敗歷史的新市場。
從金融犯罪角度來看，哪種策略最能有效降低與此類擴張相關的聲譽風險？

A) 致力於開放溝通、道德實踐和社區參與，以與利害關係人建立信任
B) 確保 EWRA 已考慮管轄權風險和其他相關因素，且剩餘風險在公司的風險承受範圍內
C) 確保公司與地方政府官員保持密切聯繫，以影響政策並避免負面審查
D) 盡量減少公司在該國的直接存在，以降低潛在風險
E) 與本地知名企業合作，運用他們的知識和人脈，同時共擔風險

3. 金融行動特別工作小組（FATF）如何衡量一個國家打擊洗錢和恐怖主義融資的努力的有效性？

A) 相互評估
B) 一系列內部審計，然後向 FATF 報告
C) 巴塞爾委員會
D) FATF評估委員會

4. 銀行的反洗錢調查員注意到，一位客戶突然開始向監管薄弱地區的虛擬資產服務提供者轉移資金。調查員首先應該考慮什麼？

A) 該活動是否符合客戶畫像
B) 客戶是否要求提供紙本帳單
C) 轉帳是否發生在週末
D) 客戶是否偏好手機銀行

5. 哪些措施有助於確保名稱篩選過程能有效識別潛在風險？
(請選三項。)

A) 指定專人確保篩檢控制措施一致實施。
B) 定期進行測試，以驗證篩檢系統是否如預期運行
C) 確定業界最常用的名稱篩選資料庫
D) 進行風險評估，以確定要篩選哪些資料屬性、篩選頻率和資料庫選擇。
E) 在政策和程序中明確篩選範圍、頻率和警報裁決流程。

Solutions: