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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:

Question 1

根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理行關係，為其客戶處理美元金融交易。根據2001年《美國愛國者法案》，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？
（選擇三項。）

A. 外國銀行的業務將僅限於其註冊成立的國家
B. 外國銀行實體所在的司法管轄區
C. 外國銀行不允許政治公眾人物 (PEP) 間接使用代理銀行帳戶
D. 外國銀行的所有權詳情
E. 外國銀行不會允許空殼銀行間接使用代理銀行帳戶

Question 2

聯合國安全理事會在實施制裁方面的主要作用是，它有權：

A. 研究分析制裁的影響，以提高制裁制度的有效性。
B. 對經濟目標實施制裁，以維持或恢復一國的金融穩定。
C. 對缺乏反洗錢/反恐怖主義融資控制的國家實施制裁。
D. 實施制裁以維護或恢復國際和平與安全。

Question 3

為什麼獨立的反洗錢審計很重要？

A. 它們取代了監管審查。
B. 它們減少了客戶的盡職調查義務。
C. 它們消除所有誤報。
D. 它們提供反洗錢項目有效性的客觀評估

Question 4

反洗錢合規官員收到一份包含多項調查結果的獨立審計報告。
對該報告的適當回應包括：

A. 根據調查結果的根本原因分析來確定補救措施
B. 將審查行動計畫的責任分配給董事會
C. 重新執行調查結果中所提及的控制測試，以確認稽核結果
D. 為審計團隊起草詳細的行動計劃，以解決調查結果

Question 5

一家大型銀行的合規官受命調查一位長期客戶的一系列異常交易。該客戶在短時間內向多個帳戶存入多筆大筆現金，引發了警覺。在收集和分析交易資料、審查客戶記錄以及交叉引用外部資料後，合規官認定存在洗錢的合理懷疑。作為調查記錄的一部分，合規官必須決定如何以及何時在內部上報此事，以及是否提交可疑活動報告 (SAR)。
這過程中的下一個關鍵步驟是什麼？

A. 向外部審計師報告調查情況，並等待進一步指導後再採取任何行動。
B. 立即將此案上報給高階管理層，建議關閉客戶的帳戶，因為有潛在的聲譽風險。
C. 記錄客戶的交易歷史並對調查保密，直到發現進一步的可疑活動。
D. 起草一份特別報告員報告，其中包括交易的詳細時間順序、客戶背景和懷疑的理由，並在監管時間範圍內將其提交給相關的金融情報機構 (FIU)。

Solutions: