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

1. 下列何者對貨幣服務業務 (MSB) 而言洗錢風險最高？

A) 有些 MSB 在完成盡職調查流程後向零售客戶提供貨幣兌換服務。
B) 有些 MSB 允許與居住在另一個國家的同一家庭成員進行定期和頻繁的交易
C) 有些 MSB 代表客戶處理大額個人現金交易。
D) 有些 MSB 代表海外工人處理小額匯款並匯回國內。

2. 金融情報機構(FIU)透過以下方式協助維護金融誠信：(選擇兩項。)

A) 傳播有關洗錢及相關犯罪新興趨勢的訊息
B) 確保金融機構維持與其風險狀況相稱的適當反洗錢計劃
C) 協助金融機構設計能降低剩餘洗錢風險的產品和服務。
D) 接收和分析可疑活動報告(SAR)，以偵測金融犯罪

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) 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。
B) 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
C) 私人銀行同意客戶實際所有權的透明度是必要且適當的。
D) 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。

4. 在入職期間驗證實際所有權時，哪個外部資料來源最可靠？

A) 非政府資料儲存庫的公開訊息
B) 信用諮詢機構
C) 實體註冊所在國家/地區提供的受益所有權登記冊
D) 負面媒體資料庫

5. 驗證反洗錢模型的「概念合理性」至關重要，其目的在於：

A) 驗證是否符合監管指南和行業最佳實踐
B) 評估此模型的方法論和假設是否合乎邏輯且適用於檢測洗錢活動
C) 證明與現有技術基礎設施的兼容性
D) 驗證模型預測能力的統計顯著性

Solutions: