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

1. 根據沃爾夫斯堡集團概述的反洗錢原則，私人銀行和代理銀行在監控恐怖主義融資方面有哪些共同點？

A) 使用預付卡取得現金會增加該卡被用於洗錢目的的可能性。
B) 只有當銀行已確定客戶和實際受益人的身分時，才會接受編號或備用名稱帳戶。
C) 在正確識別和驗證客戶後，監控帳戶和交易活動。
D) 交易監控檢查盡職調查資訊與帳戶關閉之間的關係。

2. 如何提高那些沒有製裁監管制度的國家的認識？ （選兩個。）

A) 這些國家內舉辦的 AFC（反金融犯罪）和製裁相關研討會、網路研討會和培訓。
B) 政府間的雙邊對話與合作。
C) 針對這些國家的執法和罰款。
D) 限制擁有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家與沒有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家之間的貿易。

3. 沃爾夫斯堡集團 2012 年的「原則（或私人銀行）」確立了這一點。

A) 以風險為基礎的方法不足以解決私人銀行業務帶來的高風險
B) 私人銀行同意客戶實際所有權的透明度是必要且適當的。
C) 對私人銀行客戶進行盡職調查的要求對於防止上游犯罪是必要的。
D) 私人銀行需要更好地協調和調整其全球反洗錢控制環境策略。

4. 下列哪些情境描述了合法貨幣服務企業（MSB）業者面臨的常見洗錢風險指標？ （選三個。）

A) 客戶同時或大約同時發送和接收等額的匯款。
B) 顧客將多張大面額鈔票兌換成小面額鈔票。
C) 顧客只想與 MSB 中的特定員工打交道。
D) 客戶在同一天使用 MSB 的多個分公司進行現金交易。
E) 客戶與匯款目的地有家庭聯繫

5. 一家人壽保險公司的反洗錢報告官(MLRO)正在審查產品風險評估方法。
下列哪些人壽保險產品屬性會被賦予較高的風險評級？
(請選三項。)

A) 允許現金退保的產品
B) 允許在保單生效後更改指定受益人的產品
C) 提供國際健康保險的產品
D) 具有遞延收入流的年金產品
E) 限制資金從一份保單轉移到另一份保單的產品。

Solutions: