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

1. 下列哪些是證券業可能存在洗錢活動的常見跡象？
(選兩項。)

A) 允許固定收益證券到期
B) 配偶過世後，將證券存入現有經紀帳戶
C) 使用證券帳戶，就像使用存款帳戶一樣
D) 參與涉及代理人或第三方的交易

2. 在反洗錢/反恐融資合規領域，實施可解釋人工智慧(AI)或機器學習(ML)技術以提高營運效率的主要優勢是什麼？ (選兩項。)

A) 提高可審計性、問責制和整體良好治理。
B) 更快、更準確地處理和分析大型資料集。
C) 無需人工幹預即可識別反洗錢/反恐怖主義融資風險
D) 減少對人力資源的需求

3. 在金融機構內推廣企業範圍的合規文化的一個關鍵面向是：

A) 創收業務部門應優先於合規性。
B) 第一道防線應獨立制定自己的政策。
C) 相關資訊應在整個組織內共用。
D) 合規成本應與收入成比例增加。

4. A 國發布的新聞報道稱，一名政治公眾人物 (PEP) 收受了總部位於發展中國家的一家跨國公司的賄賂，金額約為 150 萬美元，存入其在 B 國一家金融機構 (Fl>) 的帳戶。這兩個國家都是埃格蒙特集團的成員，存入這筆錢的帳戶屬於該 PEP 的直系親屬。為了證實事實，A 國的 PIU 透過安全通訊管道向 B 國的對應 FIU 發出正式請求，要求提供更多資訊。
根據埃格蒙特原則，B國金融情報機構可以：

A) 指示 A 國金融情報機構前往開設帳戶的佛羅裡達州以獲取更多資訊。
B) 僅當 A 國和 B 國簽署諒解備忘錄 (MoU) 時才提供所需資訊
C) 如果 B 國金融情報機構沒有收到開戶地 Fl 發出的可疑活動報告 (SAR)，則拒絕該請求。
D) 提供可用的信息，因為交換發生在兩個屬於埃格蒙特集團成員的 FlU 之間，並且正式請求是使用安全通信渠道提出的。

5. 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) 非政府資料儲存庫的公開訊息
C) 負面媒體資料庫
D) 信用諮詢機構

Solutions: