Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版): CAMS7-CN Exam Premium File as PDF & Test Engine

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

1. 一位客戶定期向衝突地區的多個互不相關的受益人匯款小額國際款項。哪種風險最令人擔憂？

A) 消費性信用濫用
B) 稅務優化
C) 恐怖主義融資
D) 內線交易

2. 公私部門合作（PPP）涉及執法機構、金融情報機構（FIU）和私部門之間的資訊共享，其設立的目的是：（選擇兩項。）

A) 公共當局與義務實體之間交換營運訊息
B) 金融機構之間交換策略訊息
C) 建立關鍵資訊通用資料庫，並與 FATF 共用可疑活動分析
D) FlUs 與義務實體之間交換策略訊息

3. 根據沃爾夫斯堡集團概述的反洗錢原則，私人銀行和代理銀行在監控恐怖主義融資方面有哪些共同點？

A) 使用預付卡取得現金會增加該卡被用於洗錢目的的可能性。
B) 只有當銀行已確定客戶和實際受益人的身分時，才會接受編號或備用名稱帳戶。
C) 在正確識別和驗證客戶後，監控帳戶和交易活動。
D) 交易監控檢查盡職調查資訊與帳戶關閉之間的關係。

4. 哪些危險信號適用於貿易洗錢 (TBML) 計劃？ （選三個。）

A) 閒逛
B) 第三者的指示或參與
C) 非標準結算安排
D) 無合理理由修改的信用證
E) 使用電匯

5. 下列哪些步驟是金融機構利用監理報告改善交易監控的關鍵步驟？ (選兩項。)

A) 比較報告中提及的所有產業和產品的內部數據
B) 將報告中識別出的風險系統性地納入內部風險評估
C) 基於已報告的犯罪類型建構或增強監測方案
D) 將監理報告與同業資料進行比較

Solutions: