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

1. 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) 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
C) 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
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) 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

2. 根據巴塞爾委員會的指導方針，組織的哪個層級應該決定是否與高風險客戶建立業務關係？

A) 開戶人員
B) 高階管理層
C) 一級管理階層
D) 中階管理人員

3. 在進行製裁篩選審查時，銀行發現某個人的姓名與制裁名單上的某人部分相符。首先該做什麼？

A) 立即永久凍結帳戶
B) 通知客戶有關制裁警報
C) 如果出生日期略有不同，則刪除此提醒。
D) 確認配對是否為真命中

4. 下列哪一種情況需要加強盡職調查 (EDD)？ （選擇三項。）

A) 某國現任總理試圖在另一國開設銀行帳戶
B) 位於高風險國家的銀行試圖與低風險國家的銀行建立代理銀行關係
C) 居住在一個國家並擁有活期銀行帳戶的個人成為另一個國家的大使
D) 25 年前，一位低風險國家交通部長的私人秘書在鄰近的低風險國家的銀行開設了銀行帳戶
E) 一名現役本地聯賽足球員試圖在其當地管轄範圍內的銀行開設銀行帳戶

5. 根據巴塞爾銀行監理委員會發布的有關銀行公司治理原則的指引，董事會在處理機構反洗錢監督和治理方面發揮什麼作用？

A) 董事會應建立合規職能部門並批准銀行識別、評估、監控、報告和建議合規風險的政策。
B) 合規職能部門必須擁有足夠的權力、地位、獨立性和資源才能獨立發揮作用，且不應進入董事會。
C) 合規職能部門應直接向執行長報告銀行遵守適用法律、規則和標準的情況，並且僅在需要時向董事會通報銀行在管理合規風險方面所做的努力。
D) 董事會應負責監督銀行合規風險管理，但不參與制定合規政策，並解釋在整個組織中識別和管理合規風險的流程。

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