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

1. 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。
B) 政策是針對特定流程的詳細說明；程序是總體框架；政策和程序對於了解和遵守都是強制性的。
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。

2. 客戶細分對於有效的交易監控至關重要，原因如下：

A) 所有客戶都以相同的方式進行交易，因此很容易發現規律。
B) 監理機關建議這樣做只是為了避免制裁風險。
C) 它允許在一個大群體中比較各種類型的客戶。
D) 在相似的同儕團體中，顧客行為的比較和分析最為有效。

3. 聯合國制定制裁制度的主要目標包括：（選擇三項。）

A) 支持保護人權。
B) 阻止國家內部的非民主與非憲法變革。
C) 迫使發展中國家實行自由民主或實質民主。
D) 懲罰對金融犯罪控制不力的政府。
E) 支持政府和政權和平解決衝突。

4. 負責監督銀行交易監控方法的治理和有效性的團隊應該實施哪些策略？ （選兩個。）

A) 定期檢視交易監控場景及其生產力，以確保反映適當的反洗錢類型。
B) 與法律團隊進行定期和臨時合作，以適當調查和監控傳票或政府調查對象的交易。
C) 定期審查向 FinCEN 提交的可疑活動報告 (SAR)，以確定是否應撤回。
D) 定期檢視客戶資料，以確保根據銀行的內部政策和程序，為高風險客戶提供最新的資訊。

5. 在製定和維護銀行的反洗錢政策、標準和程序時，除了反洗錢法規外，主要參考哪些來源？ （選擇三項。）

A) 監管指南或出版物
B) 政府或國營報紙
C) 其他銀行所製定的政策和程序
D) 國際機構發布的指南
E) 國家風險評估

Solutions: