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

1. 不遵守相關的反洗錢法規可能導致：（選擇兩個。）

A) 民事與刑事處罰
B) 下市公開備案狀態。
C) 列入聯合國綜合名單。
D) 聲譽風險增加。

2. 金融機構的反洗錢分析師正在檢查自動交易監控系統產生的警報，以確定是否應將警報上報至反洗錢部門進行進一步調查，或者是否可以將其歸檔為誤報。
反洗錢分析師採取哪些行動可能是合理的？

A) 執行線下測試以確保自動監控系統有效運作
B) 向引起警報的交易所涉及的交易對手銀行發送資訊請求
C) 限制客戶端對帳戶的存取
D) 向負責引起警報的帳戶的關係經理請求訊息

3. 哪些因素通常會增加地域性急性骨髓性白血病(AML)風險？

A) 強而有力的司法合作
B) 透明的受益所有權法律
C) 穩定的經濟成長
D) 貪腐程度高，反洗錢執法力度較弱。

4. 一家銀行因未能合理謹慎地為高風險客戶（包括政治公眾人物 (PEP)）建立和維護有效的系統和控製而被罰款。
銀行應該應對哪些典型的金融犯罪風險？ （選擇三項。）

A) 確保合規和反洗錢領域的資源與銀行的成長保持同步
B) 收集足夠的資訊以確定資金來源和財富來源
C) 評估潛在和現有高風險客戶帶來的洗錢風險水平
D) 評估並審查負責客戶入職的相關委員會的會議記錄
E) 確保員工負責與當局聯絡打擊恐怖主義融資相關事宜

5. 公私部門合作（PPP）涉及執法機構、金融情報機構（FIU）和私部門之間的資訊共享，其設立的目的是：（選擇兩項。）

A) 金融機構之間交換策略訊息
B) 建立關鍵資訊通用資料庫，並與 FATF 共用可疑活動分析
C) 公共當局與義務實體之間交換營運訊息
D) FlUs 與義務實體之間交換策略訊息

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