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

1. 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) 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
B) 監控系統是否適合銀行的規模、活動、複雜性和風險
C) 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
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

2. 金融機構 (FI) 應該如何回應正式的執法文件出示請求？

A) 指定一名人員負責內部調查，準備請求文件
B) 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
C) 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
D) 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

3. 一家大型銀行的合規官受命調查一位長期客戶的一系列異常交易。該客戶在短時間內向多個帳戶存入多筆大筆現金，引發了警覺。在收集和分析交易資料、審查客戶記錄以及交叉引用外部資料後，合規官認定存在洗錢的合理懷疑。作為調查記錄的一部分，合規官必須決定如何以及何時在內部上報此事，以及是否提交可疑活動報告 (SAR)。
這過程中的下一個關鍵步驟是什麼？

A) 立即將此案上報給高階管理層，建議關閉客戶的帳戶，因為有潛在的聲譽風險。
B) 向外部審計師報告調查情況，並等待進一步指導後再採取任何行動。
C) 記錄客戶的交易歷史並對調查保密，直到發現進一步的可疑活動。
D) 起草一份特別報告員報告，其中包括交易的詳細時間順序、客戶背景和懷疑的理由，並在監管時間範圍內將其提交給相關的金融情報機構 (FIU)。

4. 當考慮從供應商購買 AFC 工具以實施到客戶生命週期中時，在此過程中應採取下列哪項措施？ （選兩項。）

A) 確保工具相容並可與目前系統集成
B) 評估內部員工是否可以提供工具培訓
C) 評估實施成本與維護工具的成本
D) 根據供應商工具提供的功能來決定業務需求

5. 如果貨幣服務企業 (MSB) 客戶有以下情況，則需要承擔最大的金融犯罪風險：
(請選擇兩項。)

A) 進行大量小額交易
B) 需註冊
C) 經常進行跨國匯款
D) 處理客戶的客戶活動

Solutions: