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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 下列哪一項是人壽保險公司相關的洗錢危險訊號？ （選兩項。）

A) 向老年人支付的受益人款項
B) 提供高額賠償的高保費人壽保險
C) 擁有多份保單的自然人
D) 提前幾年支付保費並提前終止以獲得退款
E) 定期切換政策並接受處罰

2. 關於外國資產管制辦公室 (OFAC) 制裁，下列哪一項敘述是正確的？
（選兩個。）

A) 除非國會續簽，否則 OFAC 制裁將在五年後自動失效
B) 凍結的資金必須存入金融機構帳簿上的有利息的帳戶
C) 制裁可以是全面的，也可以是選擇性的，透過凍結資產和限制貿易來實現外交政策和國家安全目標
D) 制裁只能針對​​ OFAC 指定的外國特定個人

3. 一家新開業的小型數位銀行最近任命的高級洗錢報告官（MLRO）已得到集團首席合規官的指示，實施有效的反洗錢交易監控系統，該系統可以識別異常和可疑交易。
專案在數位銀行選擇和實施反洗錢交易監控系統時需要考慮哪些重要因素？ （選兩項）

A) 供應商是否已記錄用於設計系統和資料整合模式的適當內部控制
B) 監控系統是否適合銀行的規模、活動、複雜性和風險
C) 審查、調查和報告系統產生的警報詳細資訊的權限和使用者存取設定是否與其他銀行使用的權限和使用者存取設定一致
D) 是否可以設定監控系統，使銀行能夠對交易活動進行趨勢分析，並識別異常的業務關係和交易

4. 一家信貸機構收到了初步調查報告，該報告重點指出其在反洗錢義務方面存在重大偏差，並表示該機構可能面臨銀行牌照被吊銷的風險。
這份報告可能是哪個機構發布的？

A) 銀行業自律機構
B) 執法機構
C) 反洗錢監理機構
D) 金融行動特別工作小組(FATF)

5. 犯罪者可能會濫用會計師編制的財務報表來隱藏非法資產。
下列哪一種情況最容易發生犯罪者操縱財務報表？

A) 缺乏專業機構的監督或實體註冊所在國家/地區要求使用會計和審計標準
B) 簿記過程中提供的記錄不完整，難以審計。
C) 會計師被用作中介，將罪犯介紹給金融機構
D) 犯罪者假扮成尋求財務建議的個人，將資產置於無法觸及的地方，以避免未來的債務

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