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

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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 在下列哪一種情況下金融機構可以揭露可疑活動報告（SAR）？

A) 一位客戶詢問是否需要向當地金融情報部門 (Fill) 報告
B) 法院命令要求銀行揭露 SAR，但須獲得法律團隊的同意
C) 第三國警察直接詢問顧客。
D) 外部顧問詢問 SAR 的詳細信息

2. 一位潛在客戶走進一家會計師事務所，想要協助其註冊一家公司。會面結束後，這位會計師感到有些不自在。
會計師的哪兩項觀察值值得上報給合規官？ （選兩項。）

A) 潛在客戶在向會計師提供個人資訊時表現出自信
B) 潛在客戶無法提供有關受益所有人的信息
C) 擬建公司的主要業務是進出口新家具
D) 潛在客戶能夠提供資金來源和財富來源文件
E) 潛在客戶對擬議業務的細節描述令人困惑，並且對擬議業務活動了解甚少

3. 一家銀行人力資源部的招募經理已將一名候選人列入其私人銀行部門客戶經理職位的候選名單。該銀行的合規政策規定，招募團隊必須對新員工進行適當的背景調查，以保護銀行免受詐欺和洗錢等潛在風險的影響。
哪些資源對於識別入圍候選人的任何潛在負面資訊最有用？ （選三個。）

A) 犯罪歷史搜索
B) 親密夥伴的個人推薦
C) 網路與公共媒體搜索
D) 個人履歷
E) 過去的工作記錄

4. 某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？

A) 審查帳戶歷史記錄並調查交易目的
B) 立即關閉所有休眠帳戶
C) 調查前通知交易對手
D) 忽略此活動，因為帳戶已過期

5. 下列何者最能描述監管機構、執法機構和金融情報機構 (FIU) 在洗錢調查（包括跨國案件）期間的合作程度？

A) 執法機構和金融情報機構僅在國內調查期間合作，跨國調查則留給國際刑警組織等國際組織進行。
B) 金融情報機構主要處理金融機構的報告，而監管機構和執法機構僅限於執行國內反洗錢法，而缺乏國際合作。
C) 監管機構、執法機構和金融情報機構通常透過正式協議共享情報並協調努力，以簡化跨境洗錢調查。
D) 監管機構主要獨立工作，但在國際執法機構要求時共享資訊。

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