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

1. 一家銀行的反洗錢分析師正在調查由交易監控警報觸發的案件。
哪些情況可能導致分析師懷疑案件涉及恐怖主義融資？ （選兩個。）

A) 涉及國內非營利組織向高風險國家難民提供慈善援助的交易
B) 涉及低於報告門檻的結構性貨幣存款交易，以避免納稅
C) 向無歷史記錄的高風險司法管轄區發送的小額美元付款
D) 向群眾募資專案支付的小額美元，並附上所資助項目的詳細描述
E) 涉及沒有網路存在的非營利組織的交易

2. 在決定制裁篩檢的模糊匹配閾值時，應考慮以下因素：

A) 團隊處理潛在比賽的經驗。
B) 不合規罰款的金額。
C) 待篩選的資料是否可靠且經過驗證。
D) 處理潛在匹配的操作負擔。

3. 下列何者最能描述監管機構、執法機構和金融情報機構 (FIU) 在洗錢調查（包括跨國案件）期間的合作程度？

A) 執法機構和金融情報機構僅在國內調查期間合作，跨國調查則留給國際刑警組織等國際組織進行。
B) 監管機構主要獨立工作，但在國際執法機構要求時共享資訊。
C) 金融情報機構主要處理金融機構的報告，而監管機構和執法機構僅限於執行國內反洗錢法，而缺乏國際合作。
D) 監管機構、執法機構和金融情報機構通常透過正式協議共享情報並協調努力，以簡化跨境洗錢調查。

4. 政府金融情報部門（FIU）的職責是什麼？ （選擇三項。）

A) 向當地執法機構和外國金融情報機構傳播可疑交易和可疑活動報告的分析，以打擊洗錢
B) 分析從報告機構或義務機構收到的所有可疑交易和可疑活動報告
C) 調查並在適當情況下起訴從報告機構或義務機構收到的所有可疑交易和可疑活動報告
D) 接收來自報告機構或義務機構的可疑交易和可疑活動報告
E) 向外國司法系統傳播可疑交易和可疑活動報告的分析，以加強其反洗錢和恐怖主義融資調查和起訴

5. 下列何者對貨幣服務業務 (MSB) 而言洗錢風險最高？

A) 有些 MSB 在完成盡職調查流程後向零售客戶提供貨幣兌換服務。
B) 有些 MSB 代表海外工人處理小額匯款並匯回國內。
C) 有些 MSB 允許與居住在另一個國家的同一家庭成員進行定期和頻繁的交易
D) 有些 MSB 代表客戶處理大額個人現金交易。

Solutions: