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

1. 電子商務平台固有哪些金融犯罪風險？ （選擇四項。）

A) 電子商務平台鼓勵不受監管的點對點借貸
B) 電子商務平台被利用來轉移犯罪利益
C) 使用被盜銀行卡進行網路購物
D) 電子商務平台易受詐欺行為影響
E) 用外幣掩蓋犯罪所得
F) 電子商務平台被用作非法交易的幌子

2. 下列哪些是證券業可能存在洗錢行為的常見指標？
（選兩個。）

A) 允許固定收益證券到期
B) 配偶過世後，將證券存入現有經紀帳戶
C) 使用經紀帳戶，如存款帳戶
D) 從事涉及被提名人或第三人的交易

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) 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
B) 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
C) 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
D) 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

4. 反洗錢合規官員收到一份包含多項調查結果的獨立審計報告。
對該報告的適當回應包括：

A) 重新執行調查結果中所提及的控制測試，以確認稽核結果
B) 根據調查結果的根本原因分析來確定補救措施
C) 為審計團隊起草詳細的行動計劃，以解決調查結果
D) 將審查行動計畫的責任分配給董事會

5. 荷蘭一家銀行被要求與義大利一家銀行分享一系列交易及相關客戶的資訊。這兩家銀行均受歐盟管轄。
在荷蘭銀行與義大利銀行分享所要求的資訊之前，哪個因素是最重要的考慮因素？

A) 打擊金融犯罪的需要比歐盟的資料保護和隱私法規更重要
B) 荷蘭銀行應要求義大利銀行提供生產訂單並獲得其法律部門的批准，然後才能分享所要求的資訊
C) 荷蘭銀行有法律義務保護客戶隱私和銀行保密，禁止其分享任何此類資訊
D) 荷蘭銀行應根據適用法律法規，將任何資訊共享限制在必要、合理和適當的範圍內。

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