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

1. 建立涉及執法機構、金融情報機構 (FIU) 和私營部門之間資訊共享的公私合作夥伴關係 (PPP) 的目的是：（選擇兩個。）

A) 金融機構之間交換策略訊息
B) 公共當局與義務實體之間交換營運訊息
C) 建立關鍵資訊通用資料庫，並與 FATF 共用可疑活動分析
D) 金融情報機構與義務實體之間交換戰略訊息

2. 電子商務平台固有哪些金融犯罪風險？ （選擇四項。）

A) 用外幣掩蓋犯罪所得
B) 電子商務平台被利用來轉移犯罪利益
C) 使用被盜銀行卡進行網路購物
D) 電子商務平台被用作非法交易的幌子
E) 電子商務平台鼓勵不受監管的點對點借貸
F) 電子商務平台易受詐欺行為影響

3. 哪道防線將負責解釋新的反洗錢法規並修改面向客戶的關係經理的培訓？

A) 第二行
B) 高階管理層
C) 第三行
D) 第一行

4. 哪些可疑活動可能是透過賭場洗錢的最強指標？

A) 一家私人控股公司透過賭場將資金轉入多位顧客的投注帳戶
B) 一位顧客在二十一點賭桌上用現金購買大量籌碼
C) 顧客要求賭場將其獎金轉移給另一家賭博營運商
D) 顧客經常對同一項運動賽事進行多次投注

5. 銀行公司銀行部門的客戶經理需要接受針對該部門最可能遇到的風險的專門反洗錢培訓。
哪些類型的內容最適合本次培訓？ （選兩個。）

A) 適用於公司貸款的洗錢類型
B) 適用於貨幣工具報告的洗錢類型
C) 監管考試最佳實踐
D) 適用的反洗錢法規

Solutions: