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

1. 聯合國制定制裁制度的主要目標包括：（選擇三項。）

A) 支持政府和政權和平解決衝突。
B) 迫使發展中國家實行自由民主或實質民主。
C) 阻止國家內部的非民主與非憲法變革。
D) 支持保護人權。
E) 懲罰對金融犯罪控制不力的政府。

2. 銀行公司銀行部門的客戶經理需要接受針對該部門最可能遇到的風險的專門反洗錢培訓。
哪些類型的內容最適合本次培訓？ （選兩個。）

A) 適用的反洗錢法規
B) 適用於貨幣工具報告的洗錢類型
C) 監管考試最佳實踐
D) 適用於公司貸款的洗錢類型

3. 在金融機構實施客戶篩選系統以偵測可能的規避制裁行為時，為確保有效的名單管理，應考慮下列哪些要求？ (選兩項。)

A) 所有名單應在所有司法管轄區用於篩選。
B) 只能使用監管機構發布的名單，包括外國資產管制辦公室(OFAC)和歐盟的名單。
C) 清單可以內部創建，也可以從供應商購買。
D) 只有特定人員才能修改清單。

4. 在取得客戶資料時，下列哪些是潛在的與金融犯罪相關的危險訊號？ （選擇三項。）

A) 新客戶傾向於盡量減少直接互動，主要依靠間接溝通方式，理由是方便或時間限制
B) 客戶經常比要求的早得多提交財務報表，顯得過於急切
C) 客戶堅持使用個人銀行帳戶進行商業交易，儘管有人建議不要這樣做
D) 最終受益所有權不明確
E) 客戶是一家上市公司，但業務非常多元化

5. 一家機構正在尋求改變現有的基於閾值的監控方案，因為它產生了太多警報，但並沒有產生可疑活動報告。
提交給相關委員會以支持該提案的文件應包括以下詳細資訊：
（選三個。）

A) 不會提交的案件數量以及可以釋放用於其他任務的資源。
B) 歷史分析證明當前情況產生了不成比例的誤報。
C) 有證據表明，由於該變化而增加的剩餘風險在銀行的風險偏好範圍內。
D) 洗錢報告官員批准該提案。
E) 與監管機構舉行的會議記錄，會議達成一致意見，認為更高的門檻是合理的。
F) 在生產力較低的下限上花費了多少資源以及相關成本。

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