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

1. 哪一種控制措施對識別可疑的代理銀行關係最為有效？

A) 對受訪機構進行盡職調查
B) 限制ATM提款
C) 審核分行營業時間
D) 減少顧客服務互動

2. 下列哪一種控制措施通常在客戶入職時實施，以降低高風險客戶入職的風險？

A) 交易監控
B) 制裁篩檢
C) 加強盡職調查 (EDD)
D) 客戶風險評估

3. 雖然遊戲平台通常用於娛樂目的，但它們也可能被用於恐怖主義融資，透過玩家可以進行的遊戲：

A) 透過執行遊戲內活動來取得遊戲內材料。
B) 使用虛擬遊戲貨幣購買遊戲內物品。
C) 與其他玩家交換遊戲內物品。
D) 與其他玩家交易可兌換法定貨幣的遊戲內物品

4. 一家銀行因未能合理謹慎地為高風險客戶（包括政治公眾人物 (PEP)）建立和維護有效的系統和控製而被罰款。
銀行應該應對哪些典型的金融犯罪風險？ （選擇三項。）

A) 評估潛在和現有高風險客戶帶來的洗錢風險水平
B) 評估並審查負責客戶入職的相關委員會的會議記錄
C) 確保員工負責與當局聯絡打擊恐怖主義融資相關事宜
D) 確保合規和反洗錢領域的資源與銀行的成長保持同步
E) 收集足夠的資訊以確定資金來源和財富來源

5. 委員會應對其職責有清晰明確的定義，以確保有效運作和治理，這通常以文件形式規定，稱為職權範圍(ToR)。
職權範圍通常包含哪些關鍵要素？ (選擇三項。)

A) 授權委託
B) 權力與決策能力的程度
C) 與會者組織架構圖
D) 組成與結構
E) 公司文化與價值觀

Solutions: