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

1. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
B) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
C) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
D) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。

2. 當金融機構收到有關客戶的大陪審團傳票時，應該採取什麼行動？

A) 提交文件前通知被調查的客戶
B) 影印客戶的文件並將原件提交給執法機構
C) 讓該機構指定的法律顧問審查傳票
D) 根據執法機構的口頭要求，保持客戶帳戶開放

3. 客戶的帳戶突然收到與客戶薪資狀況不符的大額轉帳。下一步的最佳措施是什麼？

A) 由於帳戶年齡限制，忽略活動
B) 請求提供更多資金來源信息
C) 自動關閉帳戶
D) 將客戶從監控系統中移除

4. 下列哪項措施有助於維持 BSA/AML 合規人員的獨立性，以確保有效的合規控制？

A) 在第一道防線設立向業務線管理階層報告的 BSA/AML 合規人員
B) 提供 BSA/AML 合規人員向財務長報告的管道
C) 確保 BSA/AML 合規人員主要外包
D) 為 BSA/AML 合規人員提供合規或其他第二道防線內部控制職能的報告線

5. 一個組織正在製定一個全面的反洗錢 (AML) 框架。
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) 政策是概括性的指導方針。程序是針對具體流程的詳細說明。只有程序才是強制性的知識和遵守要求。
B) 政策是針對特定流程的詳細說明。程序是總體框架。政策和程序均須知曉並嚴格遵守。
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。
D) 政策是針對具體流程的詳細說明。程序是一個總體框架。
政策和程序都不是強制要求了解和遵守的。

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