Compact curriculum

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Efficient use of fragmentation time

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

1. 許多監管機構認為下列哪些風險因素代表與 MSB 相關的更高固有風險？ （選兩個。）

A) 使用新科技促進客戶遠端入職
B) 國內中小企業業務
C) 所提供服務的現金密集性質
D) 使用數位管道和可追蹤的付款方式
E) 國際電匯的盛行

2. 下列哪一種方法是執行水平掃描的有效方法？ （選兩個。）

A) 使用特定提供者進行監管範圍掃描
B) 定期聯絡監管機構，詢問最新情況和未來發展
C) 依賴同儕和工作小組的資訊和見解
D) 訂閱監理機關的新聞通訊

3. 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) 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。
B) 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)。
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) 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。

4. 完善的反洗錢合規計畫需要一個全面的治理框架，解決關鍵要素，確保金融體系的完整性。
哪些要素構成了有效反洗錢合規計畫的起點？

A) 持續監控
B) 客戶盡職調查
C) 政策與程序
D) 可疑活動報告
E) 風險評估

5. 根據金融行動特別工作小組 (FATF) 的《基於風險的人壽保險業指南》，下列哪些是與第三方參與人壽保險產品相關的洗錢危險信號？ （選兩項。）

A) 客戶指定一個看似無關的第三方為受益人。
B) 客戶聘請律師就保單的簽發進行諮詢。
C) 定期從與保單持有人沒有明顯關係的第三方收到付款。
D) 客戶將保單轉移到與原保單簽發機構無關聯的另一家保險公司。

Solutions: