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

1. 《美國愛國者法案》第 319(a) 條：

A) 允許適當的聯邦銀行機構要求金融機構在120 小時內提供與該組織的反洗錢合規性有關或與該組織的客戶或任何開設、維護、管理的帳戶有關的記錄或信息，或由美國金融機構管理。
B) 允許美國政府從為外國銀行開設和維護的美國代理銀行帳戶中扣押與在該外國銀行存入的金額相同的資金。
C) 要求對外國代理帳戶進行盡職調查，在某些情況下還需要加強盡職調查(EDD)，這包括組織與外國金融機構建立的幾乎所有帳戶關係以及為非美國公民開設的私人銀行業務我們
D) 授權美國財政部針對外國司法管轄區、外國金融組織、國際交易類型或帳戶類型採取分級、相稱措施。

2. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
B) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
C) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
D) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。

3. 某組織正在製定一套全面的反洗錢(AML)架構。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A) 政策是針對特定流程的詳細說明；程序是總體框架；政策和程序對於了解和遵守都是強制性的。
B) 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。
C) 政策是針對特定流程的詳細說明。程序是總體框架。
政策和程序都不是強制要求了解和遵守的。
政策是廣泛的指導原則，程序是針對具體流程的詳細說明。只有程序是必須了解和遵守的。

4. 不遵守相關的反洗錢法規可能導致：（選擇兩個。）

A) 民事與刑事處罰
B) 下市公開備案狀態。
C) 列入聯合國綜合名單。
D) 聲譽風險增加。

5. 銀行職員故意忽略涉及獲利客戶的可疑交易。
這種情況最能反映哪種反洗錢風險？

A) 貨幣波動風險
B) 僅聲譽風險
C) 模型風險
D) 內部串通或不當行為風險

Solutions: