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

1. 對於打算開設新銀行帳戶的新企業客戶，金融機構 (FI) 應該檢查哪些風險因素？ （選擇三項。）

A) 客戶所在國家或開展業務的國家或地區
B) 企業客戶所從事的業務類型
C) 新客戶目前或先前曾銀行存款的所有金融機構
D) 高階主管和所有有權操作該帳戶的個人的身份
E) 新客戶所有員工的就業概況和訊息

2. 哪些顧客行為是虛擬貨幣點對點交易的危險訊號？ （選兩個。）

A) 客戶從流行的去中心化混合器接收資金
B) 客戶在區塊鏈上進行交易，而傳統金融機構對此並不知情
C) 客戶使用其每月收入中的資金購買虛擬貨幣
D) 顧客從不同來源收到多筆電匯，並使用這些資金購買虛擬貨幣

3. 某大型銀行的反洗錢合規官最近收到了一份關於私人銀行部門的內部審計報告。報告顯示，該部門員工沒有遵循基於風險的盡職調查程序，導致部門運作效率低落。為了因應這些發現，反洗錢合規官應考慮採取哪些立即行動？ (選兩項。)

A) 董事會應審查並批准修訂後的反洗錢政策，以改變私人銀行客戶盡職調查要求。
B) 管理階層應在私人銀行部門實施品質保證計劃
C) 所有員工都應接受反洗錢複習訓練。
D) 私人銀行家應接受反洗錢程序的訓練。
E) 法務部門應進行審查，以評估潛在的法律後果。

4. 關於美國法律和立法的域外效力，哪個說法是正確的？

A) 《銀行保密法》（BSA）的域外效力要求旅行規則適用於全球所有金融機構，包括所有美元交易
B) 美國愛國者法案第 319(b) 條的域外效力允許扣押為外國銀行在美國開設和維護的代理銀行帳戶中的資金
C) 美國外國資產管制辦公室 (OFAC) 的經濟和貿易制裁可能對美國境外的金融機構和企業構成域外風險
D) 2020 年《反洗錢法》（AML 法）的域外效力涵蓋了全球經濟中的所有美元交易

5. 下列哪一項敘述最能描述與看門人相關的金融犯罪風險？

A) 守門人有獨特的關係結構，因此很難確定實際所有權
B) 守門人職位具有秘密性，通常難以核實（他們的財富來源）。
C) 守門人被賦予了重要的功能和行為準則，可以協助洗錢。
D) 看門人擁有專業知識，可濫用這些知識來促進非法資金的流動並掩蓋其客戶參與非法計畫的情況。

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