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

1. 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) 顧客經常對同一項運動賽事進行多次投注
C) 顧客要求賭場將其獎金轉移給另一家賭博營運商
D) 一位顧客在二十一點賭桌上用現金購買大量籌碼

2. 哪些風險因素與獲取和服務那些被認為具有較高金融犯罪風險的客戶的銀行業務活動有關？ （選三個。）

A) 合規風險
B) 聲譽風險
C) 操作風險
D) 制裁風險
E) 貸款風險

3. 一家金融機構的美國分行收到執法部門的傳票，要求其提供客戶帳戶活動的詳細記錄。該客戶目前正在接受一項針對洗錢活動的調查。同時，該機構也收到另一家銀行根據金融犯罪執法局 (FinCEN) 314(b) 發出的資訊共享請求，要求其提供與同一客戶相關的交易詳情。合規團隊的任務是同時回應傳票和金融犯罪執法局 (FinCEN) 314(b) 請求。
在確保滿足所有法律和監管義務的同時，合規官在回應這些請求時應優先考慮什麼？

A) 諮詢機構的法律顧問以驗證傳票，然後直接回應執法部門，同時確保所有文件都得到妥善記錄
B) 立即向執法部門和其他金融機構提供所要求的記錄，以確保充分合作和透明度
C) 通知客戶其他金融機構的資訊共享請求，並在回應前徵求他們的同意
D) 首先回應 FinCEN 314(b) 請求，因為它允許與合作夥伴組織自願分享訊息

4. 一家歐盟銀行的合規官正在調查過去兩年在該銀行維持的一個客戶帳戶。根據銀行記錄，該公司的主要經濟活動是石化產品的進出口。在一年的時間裡，帳戶交易額已超過 5 億美元，從也門的供應商收到各種高價值的電匯，然後向阿塞拜疆的交易對手進行電匯。
如果在調查中發現合規官最應該關注的因素是什麼？

A) 媒體搜尋顯示，該名顧客三年前被指控行為不當。
B) 顧客的活動包括涉及多個交易對手的多項跨國交易。
C) 歐盟銀行認為交易涉及的原籍國和目的地國都屬於高風險國家。
D) 此客戶專門從事石化產品的進出口。
E) 歐盟銀行未收到電匯的發起人或受益人資訊。

5. 關於美國法律和立法的域外效力，哪個說法是正確的？

A) 美國愛國者法案第 319(b) 條的域外效力允許扣押為外國銀行在美國開設和維護的代理銀行帳戶中的資金
B) 2020 年《反洗錢法》（AML 法）的域外效力涵蓋了全球經濟中的所有美元交易
C) 《銀行保密法》（BSA）的域外效力要求旅行規則適用於全球所有金融機構，包括所有美元交易
D) 美國外國資產管制辦公室 (OFAC) 的經濟和貿易制裁可能對美國境外的金融機構和企業構成域外風險

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