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

1. 哪些客戶行為最能顯示可能有帳戶盜用詐欺行為？

A) 薪資存款逐漸增加
B) 帳戶餘額隨時間保持穩定
C) 定期帳單支付
D) 來自異常司法管轄區的突然登入活動，隨後發生快速轉帳

2. 下列哪個選項表明存在潛在的內部活動，可能需要升級以進行進一步調查？

A) 一位客戶關係經理主張推翻公司客戶風險評級模型所得出的導致客戶高風險評級的結果。
B) 客戶關係經理違反公司政策，在未提供護照進行客戶識別的情況下繼續接待客戶
C) If 員工在產業會議上與其他公司的員工分享有關公司風險管理框架的資訊。
D) 調查員未能在公司程序要求的時間之前完成分配給他們的自動交易監控系統警報。

3. 在對保險公司的保單持有人和客戶進行例行定期 KYC 更新時，更新後的商業登記文件強調，保單持有人的業務在去年已更改了五次地址，並且最終受益所有人 (UBO) 在兩週前發生了變化。
應立即採取什麼措施？

A) 提交可疑交易報告，因為保險公司不知道企業的最終受益人 (UBO) 變更
B) 調查地址變更和最終受益人變更，同時拒絕保單中的付款和提款指示，直到調查完成並商定後續步驟
C) 要求客戶經理與保單持有人安排一次會議，以更新他們的地址並以良好的客戶服務的名義提交新的 UBO 的詳細信息
D) 調查地址變更、UBO變更，同時凍結客戶的保單

4. 國家風險評估 (NRA) 和產業風險評估如何影響金融機構 (FI) 的內部反洗錢/反恐怖主義融資風險評估？

A) 如果發布了行業風險評估報告，金融機構必須直接在所有子公司和分支機構實施該報告，不得進行任何修改。
B) 金融機構的反洗錢/反恐怖主義融資風險評估必須依照國家風險評估和產業風險評估的規定，由董事會編寫並批准。
C) 金融機構必須嚴格採用國家風險評估機構和產業風險評估中規定的風險因素、權重和方法，不得進行任何調整。
D) 金融機構必須證明其反洗錢/反恐怖主義融資風險評估中識別出的風險與國家風險評估和產業風險評估一致，並且這些風險得到了有效管理。

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

Solutions: