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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 在下列哪一種情況下，應認為客戶的所有權結構過於複雜？

A) 由兩位共同受託人設立的信託，其中一位是委託人，另一位是公司服務提供者。
B) 一家跨國代理銀行，其與一家上市銀行控股公司之間有三層所有權關係。
C) 一家由兩個家族共同擁有，家族內有十幾位股東參與經營的客戶。
D) 一家由兩名個人擁有的私人控股公司，其權益由一系列信託和基金會持有。

2. 在監管機構的同意令或類似行動下，組織中誰最終負責糾正任何違反適用反洗錢/反恐怖主義融資法律法規的行為？

A) 董事會
B) 首席執行官
C) 營運長
D) 指定反洗錢合規官

3. 公私合作(PPP)在打擊金融犯罪的主要優點包括：(選擇兩項。)

A) 提高識別和減輕金融犯罪風險的行動速度
B) 為金融機構提供法律框架，使其在共享資訊時避免承擔責任
C) 消除組織自行進行盡職調查的必要性
D) 增強政府與金融機構之間資訊共享的能力

4. 一家獲準向民主制度薄弱的國家內成立的公司提供貿易融資服務的銀行的首席合規官 (CCO) 定期查看歐盟即將出台的針對性經濟制裁法規的消息，歐盟是該國原油生產的主要進口夥伴。
以下哪一則新聞最令人關注？

A) 歐盟委員會和高級代表發布關於禁止進口石油開採設備的聯合提案
B) 歐盟理事會對來自不尊重人權的國家的商品採取新的進口限制制度
C) 歐盟理事會通過了新的電子設備出口管制制度
D) 歐盟委員會和高級代表發布了一份關於禁止進口成品油的聯合提案。

5. 一家金融機構的合規官已完成對高風險客戶活動的調查，並確定洗錢的強烈跡象。合規官已記錄了他們的發現並準備建議客戶下架。
然而，負責該客戶的客戶經理反對這個想法，理由是該客戶對該機構的收入貢獻巨大。
合規官下一步該做什麼來確保遵循適當的升級和決策流程？

A) 將問題上報給機構的高風險客戶委員會，提交調查結果並建議下架，同時承認客戶關係經理的擔憂
B) 延遲離職決定並繼續監控客戶的活動，等待進一步的證據來鞏固終止的理由
C) 根據調查結果和反洗錢 (AML) 擔憂，單方面終止與客戶的合作關係
D) 試著透過強調與維持關係相關的潛在聲譽和監管風險來說服關係經理同意離職建議

Solutions: