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

1. 哪一種情況最能解釋為什麼金融機構可能會關閉客戶的帳戶？

A) 客戶是民事傳票的對象。
B) 客戶使用專門針對指定國民的運輸公司。
C) 此帳戶顯示定期固定金額的學費匯款。
D) 該帳戶的交易觸發了多個可疑活動報告。

2. 哪項法規允許金融機構在向美國財政部發出通知後相互共享信息，以便識別並向聯邦政府報告可能涉及洗錢或恐怖活動的活動？

A) 美國愛國者法案第 314(a) 條
B) 美國愛國者法案第 314(b) 條
C) 歐洲議會條例 (EU) 2024/1624
D) 洗錢/恐怖主義融資 (ML/TF) 資訊與個案的協作分享 (COSMIC)

3. 下列哪些是最新 KYC 解決方案的優勢，包括但不限於數位入職、eKYC、數位身分、臉部辨識、活體檢查、生物辨識和地理定位？ （選三個。）

A) 透過提供個人化推薦來提升顧客滿意度
B) 有效減少身分盜竊
C) 提供可靠的客戶驗證以增強信任
D) 減少客戶驗證所需的時間
E) 保證所有司法管轄區的監管合規性 100% 準確

4. 一家銀行收到了有關其一位客戶的傳票。該銀行的金融情報部門應審查該傳票，並：

A) 提交可疑活動報告 (SAR)，包括在 SAR 敘述中收到傳票的情況。
B) 透過通知客戶傳票來關閉客戶的帳戶。
C) 執行交易審查並對傳票做出全面回應。
D) 調整客戶的風險評分並結案。

5. 一位客戶定期向衝突地區的多個互不相關的受益人匯款小額國際款項。哪種風險最令人擔憂？

A) 稅務優化
B) 恐怖主義融資
C) 內線交易
D) 消費性信用濫用

Solutions: