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

1. 金融機構 (FI) 必須了解其他司法管轄區的反金融犯罪 (AFC) 和製裁監管制度。

A) 確保根據商業活動發生地所在國家的監管標準有選擇地實施制裁制度，主要關註一致的司法管轄區
B) 確保 F1 能夠在比其祖國監管更嚴格或更寬鬆的司法管轄區管理業務關係，從而實現營運彈性
C) 彌補亞洲金融公司和製裁法規對跨境交易的適用性有限以及與其他司法管轄區國內業務的相關性降低。
D) 遵守亞足聯以及 F1 營運或有業務關係的所有國家的製裁要求，避免因外國司法管轄區的違規行為而受到處罰。

2. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？

A) FI 標識付款人是貴金屬或寶石的交易商。
B) 交易的受益人是政治公眾人物。
C) 交易涉及從加密貨幣到法定貨幣的資金兌換。
D) 金融機構無法驗證相關的客戶盡職調查文件。

3. 一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號？

A) 帳戶活動包括在紐約市多個分行存款至同一帳戶。
B) 帳戶活動包括紐約小型企業的不定期資金轉入
C) 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
D) 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動

4. 下列哪些風險因素通常與保險產品中的洗錢有關？
（選兩個。）

A) 使用加密貨幣或其他非法定貨幣為保險單提供資金
B) 使用信用卡購買保險單
C) 提前放棄保單以清算資金
D) 過度關注保險產品的投資績效

5. 一家大型國際銀行的首席合規官 (CCO) 正在探索如何透過更有效地利用情報資料來增強銀行識別可疑活動的能力。一個潛在的解決方案是參與公私合作夥伴關係 (PPP)，以利用共享情報並加強與政府機構的合作。
該銀行正在考慮與當地金融情報機構 (FIU) 及其他金融機構合作進行 PPP 計劃，以改善其獲取相關數據和情報的管道。首席合規官 (CCO) 理解，雖然 PPP 模式可以帶來顯著優勢，例如改進風險檢測和增強資訊共享，但也存在潛在的局限性，包括資料隱私問題以及公共部門和私營部門合作夥伴之間不同的優先事項。
哪種方法可以最大限度地發揮 PPP 為銀行帶來的好處，同時減輕與資料共享和情報相關的限制？

A) 在 PPP 內建立一個清晰的框架，概述資料隱私保護，並確保資訊共享符合所有相關司法管轄區的法律和監管要求
B) 參與 PPP 時無需嚴格的資料共享協議，允許銀行、金融情報機構和其他金融機構之間進行開放且不受限制的資訊流動
C) 優先考慮銀行內部資料來源，而不是來自 PPP 的外部情報，因為內部資料更容易控制，並且不會帶來資料隱私挑戰
D) 完全依賴政府機構透過 PPP 提供的情報，因為他們擁有有關可疑活動的最全面的數據

Solutions: