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

1. 使用基於風險的方法設計有效的控制框架的第一步是什麼？

A) 進行風險評估
B) 評估風險控制
C) 持續風險監控
D) 建立風險控制

2. 誰對批准金融機構與政治公眾人物的關係負有最終責任？

A) 加強盡職調查合規官
B) KYC 分析師
C) 關係經理
D) 高階管理層

3. 哪個啊！以下被視為有關高階管理層參與金融犯罪合規計劃的最佳實踐？ （選兩個。）

A) 強制參加並檢討另類金融犯罪訓練
B) 為向高階管理層回報問題設定明確的標準
C) 強制參加所有監理檢查
D) 高層定調

4. 《美國愛國者法案》第 319(a) 條：

A) 允許美國政府從為外國銀行開設和維護的美國代理銀行帳戶中扣押與在該外國銀行存入的金額相同的資金。
B) 允許適當的聯邦銀行機構要求金融機構在120 小時內提供與該組織的反洗錢合規性有關或與該組織的客戶或任何開設、維護、管理的帳戶有關的記錄或信息，或由美國金融機構管理。
C) 要求對外國代理帳戶進行盡職調查，在某些情況下還需要加強盡職調查(EDD)，這包括組織與外國金融機構建立的幾乎所有帳戶關係以及為非美國公民開設的私人銀行業務我們
D) 授權美國財政部針對外國司法管轄區、外國金融組織、國際交易類型或帳戶類型採取分級、相稱措施。

5. 下列哪些業務需要增強或增加識別異常交易的場景？ （選兩個。）

A) 全國經營零售店的公司
B) 經營現金密集業務的公司須遵守許可證要求
C) 經營醫院和醫療保健服務的公司
D) 經營現金密集業務的公司無須遵守授權要求
E) 生產醫藥產品和醫療器材的公司、活躍於採礦業的公司

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