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

1. 金融情報機構 (FIU) 是接收和分析可疑活動報告 (SAR) 的國家中心，並可從其他報告實體獲取與以下方面相關的其他資訊：

A) 執法。
B) 公共管理。
C) 法律評估。
D) 合法活動。

2. 在審查貨幣服務企業 (MSB) 的業務運作時，哪些活動會被視為洗錢危險訊號？ （選兩個。）

A) 現金密集型企業，例如便利商店或餐館，進行大量現金存款
B) 客戶使用不同名稱的多個帳戶進行交易
C) 客戶在進行國際電匯時不願提供收款人姓名或地址資訊
D) 客戶將來自高風險管轄區的外幣兌換為報告門檻以下的本國貨幣
E) 一位客戶頻繁地向其祖國進行小額國際匯款

3. 下列哪些情境描述了合法貨幣服務企業（MSB）業者面臨的常見洗錢風險指標？ （選三個。）

A) 顧客將多張大面額鈔票兌換成小面額鈔票。
B) 客戶與匯款目的地有家庭聯繫
C) 客戶同時或大約同時發送和接收等額的匯款。
D) 客戶在同一天使用 MSB 的多個分公司進行現金交易。
E) 顧客只想與 MSB 中的特定員工打交道。

4. 涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險？

A) 該供應商沒有個人擁有或控制該公司 10% 以上的股份
B) 該供應商的銷售代表小時候是來自受制裁管轄區的難民
C) 該供應商是一家私人控股公司
D) 供應商向位於受經濟制裁地區的最終用戶提供服務

5. 金融機構 (FI) 應該如何回應正式的執法文件出示請求？

A) 驗證警官的身份，並要求在執行長可以簽收時送達執法請求
B) 隨時向高階管理層通報情況，以便策略性地組織辯護，終止執法請求
C) 指定一名人員負責內部調查，準備請求文件
D) 在根據執法要求提供任何資訊之前，要求延期審查金融機構的隱私權政策和保密政策

Solutions: