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

1. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？

A) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
B) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何
C) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
D) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查

2. 反賄賂和反腐敗法規的主要目的是什麼？

A) 禁止個人或實體向政府官員或國營企業員工支付任何有價之物以獲得不正當的商業利益
B) 防止腐敗的外國對手利用非法資金幹預選舉
C) 禁止政府高層將非法所得兌換成合法貨幣
D) 防止高級政治人物使用非法手段逃稅

3. 國家風險評估 (NRA) 和產業風險評估如何影響金融機構 (FI) 的內部反洗錢/反恐怖主義融資風險評估？

A) 如果發布了行業風險評估報告，金融機構必須直接在所有子公司和分支機構實施該報告，不得進行任何修改。
B) 金融機構的反洗錢/反恐怖主義融資風險評估必須依照國家風險評估和產業風險評估的規定，由董事會編寫並批准。
C) 金融機構必須嚴格採用國家風險評估機構和產業風險評估中規定的風險因素、權重和方法，不得進行任何調整。
D) 金融機構必須證明其反洗錢/反恐怖主義融資風險評估中識別出的風險與國家風險評估和產業風險評估一致，並且這些風險得到了有效管理。

4. 使用人工智慧 (Al) 和基於機器學習的技術進行負面媒體篩選可以：
（選三個。）

A) 立即辨識媒體文章背後的意圖，從而實現更有效的風險評分。
B) 透過提供一致且高度準確的分析，大幅減少因重複任務而產生的人為錯誤。
C) 確保所有不利的媒體來源都經過全面分析，而無需人工審查。
D) 涵蓋多種語言和文字，超越人類語言學的限制。
E) 自動識別新資訊並將其與先前遇到的資料區分開來。

5. 一家銀行的交易監控系統向一位洗車客戶發出警報。該客戶在存入大筆現金後，申請了國際電匯。
哪些額外情況會使案件更可疑？

A) 電匯的受益人是一家外國公司，其股東和董事是其他公司
B) 電匯收款人為灰名單國家居民
C) 電匯的受益人是外國居民，與企業主姓氏相同
D) 電匯金額不同，但受益人相同

Solutions: