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

1. 一家金融機構正在設計企業範圍風險評估 (EWRA)。
根據沃爾夫斯堡集團發布的關於基於風險的洗錢風險識別和管理方法的指南，有效的方法應該：

A) 著重了解評估期間新客戶帶來的風險，以及減輕相關洗錢風險的控制措施。
B) 關注金融機構產品和服務的固有風險以及減輕潛在洗錢風險的控制措施。
C) 包括適當的措施和控制措施，以減輕來自高風險客戶、產品和地區的洗錢風險。
D) 使用由第三方供應商提供並由轄區內其他金融機構使用的架構。

2. 下列哪些是證券業可能存在洗錢行為的常見指標？
（選兩個。）

A) 配偶過世後，將證券存入現有經紀帳戶
B) 使用經紀帳戶，如存款帳戶
C) 允許固定收益證券到期
D) 從事涉及被提名人或第三人的交易

3. 根據巴塞爾委員會的原則，哪些措施可以使銀行的客戶識別計畫更加健全？ （選兩個。）

A) 使用信譽良好的線上來源文件驗證客戶身份
B) 限制新客戶在前兩個月的線上活動
C) 了解新企業在銀行開戶的性質與目的
D) 了解客戶為何選擇特定金融機構進行銀行業務

4. 金融犯罪風險偏好聲明描述：

A) 組織為實現其目標所願意承擔的風險等級和類型
B) 組織如何定義其基於風險的方法。
C) 組織金融犯罪合規計畫的目的。
D) 組織如何確定其關鍵風險和績效指標。

5. 為什麼需要定期審查反洗錢監測閾值？

A) 閾值永遠不會影響警報質量
B) 監控系統不會產生誤報
C) 法規和客戶風險可能會隨時間而變化
D) 監理機關禁止調整閾值

Solutions: