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

1. 合規官正在製定管理報告訊息，以便為領導層提供有關機構客戶群的金融犯罪風險的見解。
下列哪一項是報告中應包含的關鍵風險指標，以便領導層監控客戶群固有風險是否有任何關鍵變化？ （選兩項。）

A) 未依照 KYC 政策服務等級協定 (SLA) 要求完成入職驗證的客戶百分比
B) 上一季入職的高級政治公眾人物 (PEP) 佔所有活躍客戶的數量和百分比
C) 未在規定的監理期間內完成的高風險客戶監理報告的百分比
D) 與上一季相比，交易監控警報升級調查的百分比變化

2. 下列哪一項是人壽保險公司相關的洗錢危險訊號？ （選兩項。）

A) 擁有多份保單的自然人
B) 提供高額賠償的高保費人壽保險
C) 定期切換政策並接受處罰
D) 提前幾年支付保費並提前終止以獲得退款
E) 向老年人支付的受益人款項

3. 反賄賂和反腐敗法規的主要目的是什麼？

A) 禁止個人或實體向政府官員或國營企業員工支付任何有價之物以獲得不正當的商業利益
B) 防止高級政治人物使用非法手段逃稅
C) 防止腐敗的外國對手利用非法資金幹預選舉
D) 禁止政府高層將非法所得兌換成合法貨幣

4. 高風險客戶最顯著的特徵是什麼？

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

5. 某機構將其部分反洗錢監控流程外包給第三方供應商。那麼，最終由誰負責反洗錢合規事宜？

A) 金融機構的管理
B) 客戶關係經理
C) 第三方供應商
D) 僅監理機構

Solutions: