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

1. 下列哪個選項表明存在潛在的內部活動，可能需要升級以進行進一步調查？

A) If 員工在產業會議上與其他公司的員工分享有關公司風險管理框架的資訊。
B) 客戶關係經理違反公司政策，在未提供護照進行客戶識別的情況下繼續接待客戶
C) 調查員未能在公司程序要求的時間之前完成分配給他們的自動交易監控系統警報。
D) 一位客戶關係經理主張推翻公司客戶風險評級模型所得出的導致客戶高風險評級的結果。

2. 下列哪一項是公部門團體打擊洗錢的主要目標？

A) 為私人金融機構提供建議，幫助他們透過反洗錢工作提高獲利能力
B) 充當私人企業和非政府組織 (NGO) 之間的中介，以簡化反洗錢合規計劃
C) 向私人和非政府組織 (NGO) 提供資金，用於開發先進的合規技術
D) 建立和執行法律框架，以發現、預防和懲罰洗錢及相關金融犯罪

3. 政府金融情報部門（FIU）的職責是什麼？ （選擇三項。）

A) 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
B) 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
C) 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
D) 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
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

4. 某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？

A) 忽略此活動，因為帳戶已過期
B) 調查前通知交易對手
C) 審查帳戶歷史記錄並調查交易目的
D) 立即關閉所有休眠帳戶

5. 下列哪些是與客戶可能進行可疑交易有關的危險訊號？ （選三個。）

A) 客戶要求向當地公司提供貸款或以當地銀行的債務作為擔保。
B) 客戶存入大量連續編號的匯票。
C) 客戶主要透過電匯進行定期存款和提款。
D) 客戶提取的現金金額略低於報告門檻。
E) 客戶從不同的未知帳戶收到電匯，這些電匯會立即轉給第三方。

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