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

1. 當金融機構收到有關客戶的大陪審團傳票時，應該採取什麼行動？

A) 根據執法機構的口頭要求，保持客戶帳戶開放
B) 讓該機構指定的法律顧問審查傳票
C) 提交文件前通知被調查的客戶
D) 影印客戶的文件並將原件提交給執法機構

2. 埃格蒙特集團的基本原則之一是：

A) 安排金融情報機構(FIU)之間的資訊共享協議
B) 促進監管機構的組織
C) 公佈舉報可疑情況的標準
D) 公佈對國際調查所做的決定

3. 犯罪者可能會濫用會計師編制的財務報表來隱藏非法資產。
下列哪一種情況最容易發生犯罪者操縱財務報表？

A) 會計師被用作中介，將罪犯介紹給金融機構
B) 犯罪者假扮成尋求財務建議的個人，將資產置於無法觸及的地方，以避免未來的債務
C) 簿記過程中提供的記錄不完整，難以審計。
D) 缺乏專業機構的監督或實體註冊所在國家/地區要求使用會計和審計標準

4. 哪些措施有助於確保名稱篩選過程能有效識別潛在風險？
(請選三項。)

A) 確定業界最常用的名稱篩選資料庫
B) 進行風險評估，以確定要篩選哪些資料屬性、篩選頻率和資料庫選擇。
C) 指定專人確保篩檢控制措施一致實施。
D) 在政策和程序中明確篩選範圍、頻率和警報裁決流程。
E) 定期進行測試，以驗證篩檢系統是否如預期運行

5. 一家國際銀行正在調查其代理行請求的一筆付款，該付款在自動交易監控系統中引發了警報。這筆款項源自於一家位於香港的公司，最終收款人則是位於紐約的個人。
銀行應先採取哪些措施來應對警報？ （選三個。）

A) 檢查公共資源中有關發送者和接收者的負面新聞
B) 致電接收人審查身分驗證文件
C) 確認受益人和發起人不是受制裁方
D) 要求提供支持文件，包括發票和合同，以確認付款用途
E) 向公司在香港的銀行發送 314(b) 請求

Solutions: