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

1. 金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍，風險評估應包含哪些細節？ (選擇三項。)

A) VASP 的客戶中，有多少百分比被歸類為高風險客戶？
B) 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所？
C) VASP 的程序是否足以保護客戶的個人識別資訊
D) 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣
E) VASP 的客戶是誰，包括外國和國內個人的組成

2. 不尋常的電匯交易包括：（選擇兩個。）

A) 根據 KYC 檔案向與客戶相關的交易對手發送多筆電匯。
B) 同一客戶在不同銀行的帳戶之間進行不同貨幣的電匯。
C) 第三方電匯入賬，然後以客戶名義購買房地產。
D) 一筆電匯，隨後將貸款支付給作為客戶業務夥伴的第三方。

3. 一家銀行收到了有關其一位客戶的傳票。該銀行的金融情報部門應審查該傳票，並：

A) 執行交易審查並對傳票做出全面回應。
B) 調整客戶的風險評分並結案。
C) 提交可疑活動報告 (SAR)，包括在 SAR 敘述中收到傳票的情況。
D) 透過通知客戶傳票來關閉客戶的帳戶。

4. 佛羅裡達州一家金融機構的一名員工懷疑他們的一名同事參與了一個金融投資詐騙集團。有懷疑的員工下一步該採取什麼措施？

A) 使用人工智慧工具進行開源情報調查，以獲取有關可疑員工活動的更多信息
B) 警告 F1 的同事和客戶，該員工可疑的金融投資提議可能是騙局
C) 使用 Fl 的檢舉管道檢舉可疑員工
D) 在向佛羅裡達州人力資源部門報告之前，詢問他們的同事以確定他們的懷疑是否正確
E) 向 F1 的直線主管報告可疑員工，以採取必要的措施

5. 正如巴塞爾委員會《健全管理洗錢和恐怖主義融資相關風險》指南所強調的，第三道防線，即審計職能，應該：

A) 保持獨立，不對補救措施或行動計畫是否足以解決調查結果和建議發表意見。
B) 向董事會審計委員會報告，保持獨立性。
C) 參與反洗錢計畫的日常運營，以立即防止控制失敗。
D) 至少每 12 個月進行一次反洗錢審計，以確保年度報告的一致性。

Solutions: