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

1. 一家銀行正在使用網路分析工具來識別其客戶與犯罪實體之間的聯繫。
該系統可以識別潛在的間接關係，但無法確定其優先順序。合規官應該如何提高該工具的效能？

A) 重點在於客戶與犯罪實體之間的直接聯繫
B) 整合外部資料庫和社群媒體資料，以交叉核對標記實體。
C) 手動審核所有標記的關係，確保其準確性
D) 實現間接連結的風險評分演算法

2. 一家銀行的反洗錢分析師正在調查由交易監控警報觸發的案件。
哪些情況可能導致分析師懷疑案件涉及恐怖主義融資？ （選兩個。）

A) 涉及低於報告門檻的結構性貨幣存款交易，以避免納稅
B) 涉及沒有網路存在的非營利組織的交易
C) 向群眾募資專案支付的小額美元，並附上所資助項目的詳細描述
D) 涉及國內非營利組織向高風險國家難民提供慈善援助的交易
E) 向無歷史記錄的高風險司法管轄區發送的小額美元付款

3. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？

A) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查
B) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
C) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
D) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何

4. 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) 客戶聘請律師就保單的簽發進行諮詢。
B) 定期從與保單持有人沒有明顯關係的第三方收到付款。
C) 客戶指定一個看似無關的第三方為受益人。
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。

5. 下列哪一項描述了金融情報機構 (FIU) 在進行跨國洗錢調查時進行資訊分享與合作的正式方法？

A) 允許金融情報機構請求逮捕和提供證據的司法互助條約(MLAT)。
B) 沃爾夫斯堡集團作為金融情報機構的溝通平台
C) 金融情報機構之間建立結構化資訊共享的諒解備忘錄(MOU)。
D) 金融行動特別工作小組(FATF)、歐洲反洗錢評估專家委員會(MONEYVAL)和其他區域機構作為金融情報機構的聯絡點

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