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

1. 一家公司正迅速擴張至多個國際市場，其中包括一些監管風險較高的司法管轄區。董事會已要求反洗錢報告官 (MLRO) 審查並調整公司的反金融犯罪 (AFC) 合規框架，使其與不斷變化的監管環境和擴張策略保持一致。在此過程中，反洗錢報告官將識別漏洞，尤其是在反洗錢監管有缺陷的市場，並更新框架以降低這些風險。
該流程描述的是AFC合規計畫的哪個要素？

A) 交易監控
B) 治理安排
C) 培訓與意識
D) 風險評估

2. 在反洗錢調查中，關於資料隱私的哪一個說法最準確？

A) 金融情報機構應記錄可疑活動報告中包含的個人資料可能與其他機構共享的目的
B) 組織必須證明客戶已選擇共享訊息，然後才能向相關金融情報機構 (FIU) 提交可疑活動報告
C) 任何被舉報可疑情況的客戶都有權要求刪除其個人數據
D) 資料隱私法禁止所有司法管轄區的金融機構之間為反洗錢調查目的共享信息

3. 一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號？

A) 帳戶活動包括在紐約市多個分行存款至同一帳戶。
B) 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
C) 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
D) 帳戶活動包括紐約小型企業的不定期資金轉入

4. 金融科技(FinTech)的一個子集，專注於開發旨在比現有能力更有效率、更有效地促進監管要求落實的技術，被稱為：

A) 監理科技
B) SubTech
C) BlueTech
D) SupTech

5. 對於打算開設新銀行帳戶的新企業客戶，金融機構 (FI) 應該檢查哪些風險因素？ （選擇三項。）

A) 高階主管和所有有權操作該帳戶的個人的身份
B) 企業客戶所從事的業務類型
C) 客戶所在國家或開展業務的國家或地區
D) 新客戶目前或先前曾銀行存款的所有金融機構
E) 新客戶所有員工的就業概況和訊息

Solutions: