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

1. 一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號？

A) 帳戶活動包括在紐約市多個分行存款至同一帳戶。
B) 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
C) 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
D) 帳戶活動包括紐約小型企業的不定期資金轉入

2. 有三種類型的因素可用於驗證某人的所有權、知識和固有因素。
下列哪些因素屬於固有因素？

A) 密碼
B) 安全性令牌
C) 挑戰-回應
D) 指紋

3. 在進行製裁篩選審查時，銀行發現某個人的姓名與制裁名單上的某人部分相符。首先該做什麼？

A) 如果出生日期略有不同，則刪除此提醒。
B) 確認配對是否為真命中
C) 立即永久凍結帳戶
D) 通知客戶有關制裁警報

4. 銀行職員故意忽略涉及獲利客戶的可疑交易。
這種情況最能反映哪種反洗錢風險？

A) 僅聲譽風險
B) 模型風險
C) 貨幣波動風險
D) 內部串通或不當行為風險

5. 當金融機構收到有關客戶的大陪審團傳票時，應該採取什麼行動？

A) 根據執法機構的口頭要求，保持客戶帳戶開放
B) 讓該機構指定的法律顧問審查傳票
C) 提交文件前通知被調查的客戶
D) 影印客戶的文件並將原件提交給執法機構

Solutions: