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

1. 下列哪一項是聯合國安全理事會可以使用的製裁手段，可以最大限度地減少對無辜平民人口的負面影響？

A) 定向制裁
B) 旅行禁令
C) 全面製裁
D) 全面定向制裁

2. 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) 通知高階管理層並建議因潛在風險而關閉帳戶
B) 根據員工的可疑行為報告，立即提交可疑活動報告 (SAR)
C) 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
D) 直接聯絡客戶，詢問大額提現的原因

3. 在對保險公司的保單持有人和客戶進行例行定期 KYC 更新時，更新後的商業登記文件強調，保單持有人的業務在去年已更改了五次地址，並且最終受益所有人 (UBO) 在兩週前發生了變化。
應立即採取什麼措施？

A) 提交可疑交易報告，因為保險公司不知道企業的最終受益人 (UBO) 變更
B) 調查地址變更、UBO變更，同時凍結客戶的保單
C) 要求客戶經理與保單持有人安排一次會議，以更新他們的地址並以良好的客戶服務的名義提交新的 UBO 的詳細信息
D) 調查地址變更和最終受益人變更，同時拒絕保單中的付款和提款指示，直到調查完成並商定後續步驟

4. 根據金融行動特別工作組 (FATF) 關於「洩密」的建議，下列哪一項敘述準確描述了報告實體的義務？

A) 報告實體可以在組織內部共享有關可疑活動的一般信息，而不會損害機密性
B) 禁止通報實體向客戶或第三方揭露已提交可疑活動報告 (SAR) 或正在進行調查的情況
C) 報告實體必須通知其客戶是否已提交可疑活動報告 (SAR)，以維護客戶關係的透明度
D) 如果有助於在提交可疑活動報告之前澄清情況，則允許報告實體與客戶討論可疑活動

5. 內部審計團隊正在審查其公司的反金融犯罪 (AFC) 計劃。
下列哪一個第三道防線的屬性對於確保公正有效的監督最為關鍵？

A) 函數的定期訓練
B) 團隊資質
C) 獨立測試
D) 方法的一致性

Solutions: