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

1. 下列哪些是使用搜尋引擎篩選負面媒體報道的限制？ (選擇三項。)

A) 搜尋引擎的全球語言覆蓋範圍有限。
B) 過程耗時且需要大量人工操作。
C) 搜尋引擎提供非結構化數據，這使得媒體分析變得複雜。
D) 由於搜尋引擎演算法的差異，結果可能不一致。
E) 搜尋結果在識別相關的負面媒體方面通常效率低。

2. 某大型銀行的反洗錢合規官最近收到了一份關於私人銀行部門的內部審計報告。報告顯示，該部門員工沒有遵循基於風險的盡職調查程序，導致部門運作效率低落。為了因應這些發現，反洗錢合規官應考慮採取哪些立即行動？ (選兩項。)

A) 私人銀行家應接受反洗錢程序的訓練。
B) 董事會應審查並批准修訂後的反洗錢政策，以改變私人銀行客戶盡職調查要求。
C) 法務部門應進行審查，以評估潛在的法律後果。
D) 所有員工都應接受反洗錢複習訓練。
E) 管理階層應在私人銀行部門實施品質保證計劃

3. 哪些危險信號適用於貿易洗錢 (TBML) 計劃？ （選三個。）

A) 無合理理由修改的信用證
B) 第三者的指示或參與
C) 閒逛
D) 非標準結算安排
E) 使用電匯

4. 在入職期間驗證實際所有權時，哪個外部資料來源最可靠？

A) 實體註冊所在國家/地區提供的受益所有權登記冊
B) 負面媒體資料庫
C) 信用諮詢機構
D) 非政府資料儲存庫的公開訊息

5. 哪種付款方式的金融犯罪風險最高？

A) 向混合器平台支付的款項
B) 一張因錯誤而退回抵押貸款超額付款的支票
C) 分攤晚餐帳單後支付給朋友的帳單
D) 高利息儲蓄帳戶的定期付款

Solutions: