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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. 一家歐盟銀行的合規官正在調查過去兩年在該銀行維持的一個客戶帳戶。根據銀行記錄，該公司的主要經濟活動是石化產品的進出口。在一年的時間裡，帳戶交易額已超過 5 億美元，從也門的供應商收到各種高價值的電匯，然後向阿塞拜疆的交易對手進行電匯。
如果在調查中發現合規官最應該關注的因素是什麼？

A) 歐盟銀行未收到電匯的發起人或受益人資訊。
B) 此客戶專門從事石化產品的進出口。
C) 顧客的活動包括涉及多個交易對手的多項跨國交易。
D) 媒體搜尋顯示，該名顧客三年前被指控行為不當。
E) 歐盟銀行認為交易涉及的原籍國和目的地國都屬於高風險國家。

2. 在反洗錢調查中，關於資料隱私的哪一個說法最準確？

A) 金融情報機構應記錄可疑活動報告中包含的個人資料可能與其他機構共享的目的
B) 組織必須證明客戶已選擇共享訊息，然後才能向相關金融情報機構 (FIU) 提交可疑活動報告
C) 資料隱私法禁止所有司法管轄區的金融機構之間為反洗錢調查目的共享信息
D) 任何被舉報可疑情況的客戶都有權要求刪除其個人數據

3. 貿易對手方在以貿易為基礎的洗錢活動中可能存在的風險指標包括：(選擇三項。)

A) 現金存款或其他交易持續低於相關報告門檻
B) 透明的定價結構，當價格波動幅度達到±10%時，提供收款銀行額外資訊。
C) 交易量和交易頻率異常或不一致，與交易對手的歷史交易行為不符
D) 從事不符合標準商業慣例的交易、運輸路線或方法。
E) 包含所交易商品詳細描述的合約、發票或其他貿易單據。

4. 歐盟反洗錢指令的主要目標是什麼？

A) 解決歐盟國家的支付控制問題，以減少洗錢活動。
B) 建立一個金融機構網絡，共同努力防止整個歐盟的洗錢活動。
C) 在整個歐盟建立一致的監管環境，以防止洗錢。
D) 允許成員國在歐盟金融情報機構的合作下討論立法草案。

5. 為企業提供各種服務的信託和公司服務供應商，接到一位有意成立新公司的客戶的聯繫。客戶請求協助其完成公司註冊流程、提供本地辦公地址、提供年度維護服務，並指定專人擔任新公司的正式職務。
下列哪一項服務涉及較高的洗錢風險？

A) 公司註冊服務
B) 年度維護服務
C) 提供本地營業地址
D) 任命個人擔任公司公職

Solutions: