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

1. 哪些營運情況可能表示洗錢活動正在存款金融機構或透過存款金融機構發生？

A) 該機構發現其數位產品和服務的採用率增加。
B) 該機構發現支持資金快速流動或匯款的交易服務的結算時間縮短。
C) 該機構保存其出售的貨幣工具的連續編號日誌。
D) 該機構發現客戶對大面額紙幣的需求增加。

2. 一個國家的金融情報機構（FIU）的主要職責包括：（選擇兩個。）

A) 與執法機構、金融機構和其他利害關係人合作，發現和防止非法金融活動。
B) 促進公共和私營部門之間的資訊交流。
C) 制定有關金融機構運作的立法。
D) 對金融機構進行檢查，以確保遵守反洗錢法規。
E) 從事向公私部門提供金融服務，包括銀行和投資活動

3. 銀行新任 KYC 主管特別注重加強其 KYC 計畫的風險管理部分，並參考巴塞爾委員會的客戶盡職調查 (CDD) 原則。
下列哪一項描述了巴塞爾委員會 CDD 原則中建立的 KYC 計劃的主要改進？ （選兩個。）

A) 對先前已檢測並調查可疑活動的代理客戶建立黑名單。
B) 加強客戶識別程序，以適當識別信託、代理人和受託人帳戶
C) 增加前台員工的訓練頻率
D) 加強客戶接受政策，更清楚辨識高風險客戶

4. 下列哪些實體可能帶來更高的洗錢風險並需要在入職前進行額外審查？ （選兩個。）

A) 一家本地便利商店，用收銀機中的現金補充現場自動櫃員機 (ATM)
B) 當地一家二手車銷售場，允許個人以現金支付每月帳單
C) 一家擁有大量記錄在案的電匯活動的大型跨國公司
D) 虛擬資產服務提供者（VASP），促進點對點加密貨幣交易

5. 下列哪些是證券業可能存在洗錢行為的常見指標？
（選兩個。）

A) 配偶過世後，將證券存入現有經紀帳戶
B) 允許固定收益證券到期
C) 使用經紀帳戶，如存款帳戶
D) 從事涉及被提名人或第三人的交易

Solutions: