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

1. 下列哪些被視為高階管理層參與金融犯罪合規計畫的最佳實務？ （選兩項。）

A) 強制參加並檢討所有金融犯罪培訓
B) 強制參加所有監理檢查
C) 為向高階管理層回報問題設定明確的標準
D) 高層定調

2. 金融機構 (FI) 的政策是對每個新客戶實施加強盡職調查 (EDD)，以確保計劃的有效性。
顧問應該如何為金融機構的管理團隊提供建議？

A) 建議 50% 的客戶的預產期是適當的。
B) 建議金融機構需要實施基於風險的 EDD 方法。
C) 建議管理團隊向監理機關尋求有關 EDD 措施的建議。
D) 建議管理團隊選擇為 EDD 選定的客戶。

3. 金融行動特別工作小組(FATF)的主要職能包括：(選擇三項。)

A) 起訴不合作的司法管轄區
B) 與其它國際組織和機構保持聯繫
C) 暫停在相互評估中表現不佳的國家的成員資格
D) 制定打擊洗錢、恐怖主義融資和擴散融資的國際標準
E) 辨識並與存在策略缺陷的高風險、不合作的司法管轄區接觸

4. 高風險客戶最顯著的特徵是什麼？

A) 可預測的薪資交易
B) 所有權透明，收入穩定
C) 涉及高風險地區的頻繁且無法解釋的國際活動
D) 持續的本地零售購買

5. 反洗錢合規官員正在起草計劃來解決獨立審計中發現的缺陷。
哪一種方法是最佳選擇？

A) 起草行動計畫來解決缺陷的根本原因，無論全面實施需要多長時間
B) 僅承諾在三個月的管理報告週期內可以實施和結束的行動計劃
C) 與轄區金融情報機構協商起草行動計劃，以與其他類似公司保持一致
D) 僅致力於不需要新投資即可實現股東價值最大化的行動計劃

Solutions: