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

1. 在以金融包容性為重點的標準客戶盡職調查 (CDD) 流程中，金融行動特別工作組 (FATF) 建議要求：（選擇兩個。）

A) 受益所有人的身分證明。
B) 顧客職業識別。
C) 辨識並驗證客戶的身分。
D) [驗證客戶的收入來源。
E) 驗證客戶的信用歷史。
F) 客戶工作地址的識別。

2. 在評估和管理在不同於總部的外國司法管轄區運營的洗錢風險時，有效的反洗錢監控計劃應該：

A) 根據不同司法管轄區之間的較高標準進行量身定制。
B) 與總部審計保持一致
C) 將所有外國管轄報告提交給總部批准。
D) 遵守外國司法管轄區政策以與總部政策保持一致。

3. 哪個啊！以下被視為有關高階管理層參與金融犯罪合規計劃的最佳實踐？ （選兩個。）

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

4. 根據 FinCEN 第 314(b) 條，金融機構 (FI) 可以採取下列哪項行動來加強打擊洗錢和恐怖主義融資的力度？

A) 金融機構可能會向任何第三方揭露客戶資訊
B) 金融機構可以不受限制地向執法機構提供有關其內部合規計劃的信息
C) 金融機構可能會與其他金融機構分享有關涉嫌洗錢活動的信息，以幫助識別和報告可疑交易
D) 金融機構必須向 FinCEN 報告所有涉及外國實體的交易，以便 FinCEN 可以與其他金融機構共享此信息

5. 一家銀行的 KYC 團隊經理發現，上個季度沒有按照銀行內部計畫的要求審查一位高風險客戶的活動。
KYC 團隊經理該做什麼？

A) 提交推薦以提交可疑活動報告 (SAR)
B) 評估 KYC 審核流程，了解審核未依要求進行的原因，並視需要採取糾正措施
C) 聯絡客戶關係經理暫停帳戶訪問，直到定期 KYC 審查完成
D) 將客戶從銀行的高風險名單中移除

Solutions: