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

1. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？

A) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何
B) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
C) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
D) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查

2. 合規官正在處理一個案件，並確定該事件不值得提交可疑活動報告 (SAR)。
下列哪一項應包含在個案記錄中以證明不提交 SAR 是合理的？ （選兩個。）

A) 為什麼警官認為該案件不值得提起 SAR
B) 資金如何在機構內流動
C) 案件涉案金額
D) 異常活動發生的時間
E) 誰做出了不提交 SAR 的決定

3. 《美國愛國者法案》的哪一部分允許美國政府扣押存放在外國銀行美國代理帳戶中的資金，產生域外影響？

A) 第 314(a) 條
B) 第 314(b) 條
C) 第 319(b) 條
D) 第 319(a) 條

4. 哪些關鍵因素有助於反洗錢培訓計畫的有效性？

A) 面對面培訓課程
B) 內容全面，傳遞方式引人入勝
C) 高階管理層提供的綜合課程
D) 旨在適用於廣大受眾的一般內容

5. 下列哪一項是聯合國安全理事會可以使用的製裁手段，可以最大限度地減少對無辜平民人口的負面影響？

A) 定向制裁
B) 全面定向制裁
C) 全面製裁
D) 旅行禁令

Solutions: