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

1. 誰對批准金融機構與政治公眾人物的關係負有最終責任？

A) 高階管理層
B) 加強盡職調查合規官
C) 關係經理
D) KYC 分析師

2. 銀行公司銀行部門的客戶經理需要接受針對該部門最可能遇到的風險的專門反洗錢培訓。
哪些類型的內容最適合本次培訓？ （選兩個。）

A) 適用於貨幣工具報告的洗錢類型
B) 適用的反洗錢法規
C) 適用於公司貸款的洗錢類型
D) 監管考試最佳實踐

3. 下列哪一項是 2024 年 6 月通過的歐盟反洗錢一攬子計畫的支柱之一？

A) 歐盟反洗錢法規
B) 數位營運彈性法案
C) 反腐敗指令
D) 第七項反洗錢指令

4. 律師、會計師、信託和公司服務提供者 (TCSP) 等專業人士有時被稱為“守門人”，因為他們：

A) 是金融體系的切入點，也是防止非法資金滲透到合法經濟的第一道防線。
B) 所有司法管轄區的洗錢法律和法規均要求阻止任何犯罪分子將非法資金融入合法經濟。
C) 通常不了解洗錢法規，也不受其約束，在不知不覺中讓犯罪者進入合法經濟。
D) 是高風險行為者，他們可以故意允許犯罪者進入合法經濟。

5. 一家保險公司收到一位非居民新客戶的高額人壽保險申請。賠償指示指向一個位於其他司法管轄區的離岸信託，而該客戶與該信託並無明顯關聯。該客戶堅持透過多次交易支付保費。
「避免銀行手續費。」 據報道，該客戶失業且資產極少，這與保單價值不符。
保險公司最該關注哪種金融犯罪風險？

A) 洗錢
B) 市場濫用
C) 欺詐
D) 規避制裁

Solutions: