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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 在製定和維護銀行的反洗錢政策、標準和程序時，除了反洗錢法規外，主要參考哪些來源？ （選擇三項。）

A) 政府或國營報紙
B) 其他銀行所製定的政策和程序
C) 國際機構發布的指南
D) 國家風險評估
E) 監管指南或出版物

2. 根據金融行動特別工作小組（FATF）建議22，當涉及包括買賣房地產的客戶交易時，房地產專業人士需要應用哪些客戶盡職調查（CDD）措施？ （選兩個。）

A) 了解業務關係的目的
B) 識別並驗證客戶身份
C) 對客戶進行不利的媒體搜索
D) 所有相關交易均需事先獲得高階經理人的批准

3. 《美國愛國者法案》第 319(a) 條：

A) 允許適當的聯邦銀行機構要求金融機構在120 小時內提供與該組織的反洗錢合規性有關或與該組織的客戶或任何開設、維護、管理的帳戶有關的記錄或信息，或由美國金融機構管理。
B) 要求對外國代理帳戶進行盡職調查，在某些情況下還需要加強盡職調查(EDD)，這包括組織與外國金融機構建立的幾乎所有帳戶關係以及為非美國公民開設的私人銀行業務我們
C) 授權美國財政部針對外國司法管轄區、外國金融組織、國際交易類型或帳戶類型採取分級、相稱措施。
D) 允許美國政府從為外國銀行開設和維護的美國代理銀行帳戶中扣押與在該外國銀行存入的金額相同的資金。

4. 第一道防線負責：

A) 收集完整的客戶資料。
B) 可疑活動和製裁報告。
C) 評估合規控制的有效性。
D) 正在對客戶進行篩選。

5. 一家保險公司的長期客戶更改了保單，需要額外支付一筆款項。根據收集到的「了解你的客戶」（KYC）訊息，應付金額很高，但客戶的能力尚可。這筆款項是透過位於另一個司法管轄區的一家公司支付的，而該公司的反洗錢控制措施眾所周知較為鬆懈。
存在哪些可疑活動指標？

A) 付款是透過一家位於反洗錢控制鬆懈的司法管轄區的公司進行的
B) 付款是透過一家似乎由被保險客戶擁有和控制的公司進行的
C) 一位長期客戶希望更改已經生效的政策
D) 根據收集到的 KYC 信息，應付的額外保費似乎在客戶的能力範圍內

Solutions: