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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. 埃格蒙特金融情報機構 (FIU) 的目標是為金融情報機構提供一個論壇，以便：
（選擇三項。）

A) 建立促進國家間信任的環境
B) 提出立法打擊金融犯罪，包括洗錢和資助恐怖主義
C) 改善金融情報機構之間的全球合作
D) 簽署合作備忘錄，承認並允許針對具體問題採取具體解決方案
E) 在打擊洗錢和恐怖主義融資方面安全共享敏感資訊

2. 一家銀行人力資源部的招募經理已將一名候選人列入該銀行私人銀行部客戶關係經理職位的候選名單。
該銀行的合規政策要求進行適當的背景調查，以防止詐欺和洗錢風險。
哪些資源對於識別入圍候選人的潛在負面資訊最有用？ （選擇三項。）

A) 來自親密同事的個人推薦。
B) 網路與公開媒體搜尋。
C) 個人簡歷。
D) 犯罪歷史搜尋。
E) 過去的就業記錄。

3. 涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險？

A) 該供應商沒有個人擁有或控制該公司 10% 以上的股份
B) 該供應商是一家私人控股公司
C) 該供應商的銷售代表小時候是來自受制裁管轄區的難民
D) 供應商向位於受經濟制裁地區的最終用戶提供服務

4. 一家跨國金融機構(FI)發現涉及美國、德國和新加坡多家空殼公司的可疑交易，這些交易似乎與洗錢活動有關。德國金融情報機構(FIU)已與美國展開聯合調查。
美國金融犯罪執法網絡(FinCEN)和新加坡金融情報機構(FIU)參與了這項調查。由於法律架構、資料隱私法和程序要求有差異，調查面臨許多挑戰。
哪種方法最能加強這些司法管轄區內監管機構和執法機構之間的合作，以確保調查成功？

A) 聘請第三方諮詢公司在不同司法管轄區的監管機構和執法機構之間進行調解。
B) 將調查工作集中在反洗錢法律最嚴格的司法管轄區進行，以簡化流程並降低多司法管轄區協調的複雜性。
C) 依賴各司法管轄區現有的法律架構和非正式溝通管道
D) 建立司法互助條約(MLAT)

5. 關於洩密，下列哪一項是正確的？

A) 洩密是一種犯罪行為，指未經授權向第三方披露有關金融犯罪調查的機密信息，而該第三方可能是調查對像或能夠對調查造成不利影響。
B) 當對交易被交易監控系統標記的客戶進行詳細詢問時，不構成洩漏機密資訊。
C) 當偵測到異常交易時，AFC 專業人員可以指示客戶經理與客戶溝通，以決定是否應提交 SAR。
D) 舉報義務僅適用於反洗錢專業人員和銀行員工，因為他們需要提交可疑活動報告(SAR)。

Solutions: