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

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

1. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
B) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。
C) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
D) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。

2. 美國外國資產管制辦公室 (OFAC) 對與美國相關的法人實體和個人制定了哪些規則？ （選兩個。）

A) 在美國設有分支機構的外國法人實體的總部無需遵守 OFAC 規則。
B) 短期訪問美國度假的外國人有義務遵守 OFAC 規則。
C) 根據 OFAC 規則，任何外國公司如果與受制裁國家進行交易，也會受到處罰。
D) 美國國民必須遵守 OFAC 規則，無論其位於世界何處。
E) 在外國正式註冊的美國法人實體的子公司不受 OFAC 規則的約束。

3. 在進行洗錢/恐怖主義融資交易監控時，應考慮哪些關鍵績效指標(KPI)？ (選三個。)

A) 頂級客戶的交易次數
B) 查看警報的平均時間
C) 招募新員工所需的天數
D) 已發出以供審查或報告的警報數量
E) 按地區統計的警報數量

4. 為什麼獨立的反洗錢審計很重要？

A) 它們提供反洗錢項目有效性的客觀評估
B) 它們取代了監管審查。
C) 它們減少了客戶的盡職調查義務。
D) 它們消除所有誤報。

5. 一位合規分析師最近調查了一個帳戶，其中存入的資金金額低於報告限額，並且幾乎全部在國外提取。
合規分析師可能識別哪種類型的洗錢行為？

A) 結構化
B) 基於貿易
C) 檢查風箏
D) 微結構

Solutions: