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

1. 下列哪些是最新 KYC 解決方案的優勢，包括但不限於數位入職、eKYC、數位身分、臉部辨識、活體檢查、生物辨識和地理定位？ （選三個。）

A) 透過提供個人化推薦來提升顧客滿意度
B) 減少客戶驗證所需的時間
C) 提供可靠的客戶驗證以增強信任
D) 有效減少身分盜竊
E) 保證所有司法管轄區的監管合規性 100% 準確

2. 一位客戶定期向衝突地區的多個互不相關的受益人匯款小額國際款項。哪種風險最令人擔憂？

A) 稅務優化
B) 消費性信用濫用
C) 恐怖主義融資
D) 內線交易

3. 公私合作(PPP)在打擊金融犯罪的主要優點包括：(選擇兩項。)

A) 消除組織自行進行盡職調查的必要性
B) 提高識別和減輕金融犯罪風險的行動速度
C) 為金融機構提供法律框架，使其在共享資訊時避免承擔責任
D) 增強政府與金融機構之間資訊共享的能力

4. 一家金融機構的合規官已完成對高風險客戶活動的調查，並確定洗錢的強烈跡象。合規官已記錄了他們的發現並準備建議客戶下架。
然而，負責該客戶的客戶經理反對這個想法，理由是該客戶對該機構的收入貢獻巨大。
合規官下一步該做什麼來確保遵循適當的升級和決策流程？

A) 延遲離職決定並繼續監控客戶的活動，等待進一步的證據來鞏固終止的理由
B) 試著透過強調與維持關係相關的潛在聲譽和監管風險來說服關係經理同意離職建議
C) 根據調查結果和反洗錢 (AML) 擔憂，單方面終止與客戶的合作關係
D) 將問題上報給機構的高風險客戶委員會，提交調查結果並建議下架，同時承認客戶關係經理的擔憂

5. 當金融機構 (FI) 考慮向虛擬資產服務提供者 (VASP) 提供傳統銀行服務時，應考慮該金融機構是否：（選擇兩個。）

A) 實施增強的 KYC 措施。
B) 自己擁有虛擬貨幣。
C) 持續檢視法定貨幣和虛擬貨幣之間的交易。
D) 對虛擬資產有大致的了解。

Solutions: