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

1. 制裁篩檢系統的主要目的是什麼？

A) 增加顧客行銷機會
B) 辨識被禁止的個人、實體或交易
C) 完全替換客戶註冊流程
D) 降低支付處理速度

2. 金融機構 (FI) 應該如何回應正式的執法文件出示請求？

A) 在根據執法要求提供任何資訊之前，要求延期審查金融機構的隱私權政策和保密政策
B) 指定一名人員負責內部調查，準備請求文件
C) 隨時向高階管理層通報情況，以便策略性地組織辯護，終止執法請求
D) 驗證警官的身份，並要求在執行長可以簽收時送達執法請求

3. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）

A) 允許在被提名人的管轄範圍內定居
B) 破壞調查
C) 允許受益所有人提供代理投票表決公司決策
D) 受益所有權不明

4. 哪一種控制措施對識別可疑的代理銀行關係最為有效？

A) 對受訪機構進行盡職調查
B) 審核分行營業時間
C) 限制ATM提款
D) 減少顧客服務互動

5. 下列哪一項是公私合作(PPP)的優點？

A) 確保對政治公眾人物(PEP)的理解
B) 快速交換有關風險和高風險活動或人員的信息
C) 關鍵資源的獲取
D) 在金融業獲得薪酬

Solutions: