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

1. 一家金融機構收到執法部門的請求，要求其延遲通知客戶有關與恐怖主義融資調查相關的帳戶審查。該機構同意此請求的主要原因是什麼？

A) 為了避免進行強化盡職調查
B) 防止向客戶洩漏訊息
C) 為了提高顧客滿意度
D) 降低營運成本

2. 據 PinCEN 報道。當金融機構 (PI) 發現可疑活動並需要提交可疑活動報告 (SAR) 時，SAR 支援文件應（選擇兩個。）

A) 有書面的政策和程序來維護支援文件。
B) 保存在單獨的文件中，並將硬拷貝存放在防火櫃中。
C) 包含幫助 Fl 確定該活動需要備案的所有文件或記錄。
D) 始終僅限於帳戶名稱、帳戶詳細資料和交易記錄。

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) 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
B) 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
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. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）

A) 受益所有權不明
B) 破壞調查
C) 允許在被提名人的管轄範圍內定居
D) 允許受益所有人提供代理投票表決公司決策

5. 哪項行動最能體現持續的客戶盡職調查？

A) 完全忽略低價值交易
B) 僅在開戶時驗證一次身份
C) 每年自動關閉帳戶
D) 在客戶入職後定期檢視客戶風險

Solutions: