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

1. 一家金融機構的交易監控系統發現，一個小型企業帳戶的國際電匯金額異常高。這些轉帳被送到多個以監管力度有限而聞名的司法管轄區。此外，一名員工在上門拜訪時報告了帳戶持有人的可疑行為，帳戶持有人要求提取大額現金，但並未提供明確的商業理由。作為調查的一部分，合規團隊必須評估此活動是否可疑，並確定適當的後續措施。
在調查過程中，應先採取下列哪個步驟來正確收集資訊並評估交易是否可疑？

A) 根據員工的可疑行為報告，立即提交可疑活動報告 (SAR)
B) 查看帳戶的交易記錄以確定模式，包括電匯的頻率、目的地和目的
C) 直接聯絡客戶，詢問大額提現的原因
D) 通知高階管理層並建議因潛在風險而關閉帳戶

2. 一家公司正迅速擴張至多個國際市場，其中包括一些監管風險較高的司法管轄區。董事會已要求反洗錢報告官 (MLRO) 審查並調整公司的反金融犯罪 (AFC) 合規框架，使其與不斷變化的監管環境和擴張策略保持一致。在此過程中，反洗錢報告官將識別漏洞，尤其是在反洗錢監管有缺陷的市場，並更新框架以降低這些風險。
該流程描述的是AFC合規計畫的哪個要素？

A) 交易監控
B) 培訓與意識
C) 風險評估
D) 治理安排

3. 下列哪些是提高對金融犯罪相關風險的認識和培訓員工的最佳做法？ （選三個。）

A) 定期溝通並衡量訓練效果
B) 採用多種訓練方法，提供員工必要的資源
C) 每年至少對相關員工進行一次核心反洗錢主題培訓
D) 在日常營運之外進行培訓並提高合規意識
E) 為所有員工量身訂做培訓並定期提供培訓

4. 哪些領域的法規對反洗錢/反恐怖主義融資應用影響最大？ （選擇三項。）

A) 監察員與反競爭機構
B) 電子合約與生物簽名接受
C) 消費者保護、金融包容性以及環境、社會與治理
D) 資訊安全、資料隱私與網路安全
E) 外匯管制以及珍貴寶石和金屬交易

5. 下列哪一項敘述最能描述與看門人相關的金融犯罪風險？

A) 看門人擁有專業知識，可濫用這些知識來促進非法資金的流動並掩蓋其客戶參與非法計畫的情況。
B) 守門人有獨特的關係結構，因此很難確定實際所有權
C) 守門人被賦予了重要的功能和行為準則，可以協助洗錢。
D) 守門人職位具有秘密性，通常難以核實（他們的財富來源）。

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