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

1. 聯合國安理會的製裁旨在：

A) 旨在維護與恢復國際和平與安全
B) 無限期地為一群國家產生經濟利益
C) 涵蓋範圍廣，必要時包括使用武力
D) 懲罰性措施旨在影響外國政府改變其行為

2. 某組織正在製定一套全面的反洗錢(AML)架構。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A) 政策是針對特定流程的詳細說明；程序是總體框架；政策和程序對於了解和遵守都是強制性的。
B) 政策是針對特定流程的詳細說明。程序是總體框架。
政策和程序都不是強制要求了解和遵守的。
政策是廣泛的指導原則，程序是針對具體流程的詳細說明。只有程序是必須了解和遵守的。
C) 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。

3. 下列哪一項是私人企業在共享資料和情報以打擊金融犯罪時需要考慮的關鍵因素？

A) 高階主管對於哪些團隊應該參與資料共享計畫的偏好
B) 共享資料與金融犯罪預防工作的潛在投資回報 (ROI)
C) 資料共享系統的成本以及它是否在現有的 IT 預算之內
D) 確保共享資料符合適用的資料保護法規，同時保持資訊的完整性和準確性

4. 一家國際銀行總部位於西班牙馬德里，並在美國紐約市 (NYC) 設有辦事處。馬德里辦事處正在調查一筆來自其紐約辦事處一位客戶的交易，並詢問紐約辦事處是否可以分享該客戶的進一步相關資訊。經過進一步調查，紐約辦事處發現他們在過去一年中已向該客戶提交了一份可疑活動報告 (SAR)。
在共享所需資訊之前需要考慮哪些因素？ （選兩個。）

A) 資訊只應在需要知道的基礎上共享。
B) 外國銀行必須始終請求其國家反金融犯罪機構的批准才能跨境分享任何資訊。
C) 銀行應考慮司法管轄區的隱私要求以及其自身的政策和程序來確定要共享哪些資訊。
D) 銀行應向金融犯罪執法網絡 (FinCEN) 報告此事，並在分享資訊之前接受正式指導。

5. 下列哪些步驟是金融機構利用監理報告改善交易監控的關鍵步驟？ (選兩項。)

A) 將報告中識別出的風險系統性地納入內部風險評估
B) 比較報告中提及的所有產業和產品的內部數據
C) 基於已報告的犯罪類型建構或增強監測方案
D) 將監理報告與同業資料進行比較

Solutions: