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

1. 哪些關鍵因素有助於反洗錢培訓計畫的有效性？

A) 面對面培訓課程
B) 內容全面，傳遞方式引人入勝
C) 高階管理層提供的綜合課程
D) 旨在適用於廣大受眾的一般內容

2. 使用基於風險的方法分配合規資源的主要優點是什麼？

A) 確保專注於高風險領域，同時維持營運效率。
B) 它標準化了所有地區的合規流程。
C) 它降低了合規計畫的總體成本。
D) 它消除了對低風險客戶進行定期審計的需要。

3. 國家風險評估（NRA）可以透過以下方式影響金融機構（Fl）基於風險的反洗錢和反恐怖主義融資方法：

A) 針對風險最高的客戶類型和交易提供指導。
B) 規定佛羅裡達州的風險評估中必須考慮哪些上游犯罪。
C) 確定反洗錢違法行為可處以的最高罰款。
D) 明確定義必須實施哪些政策和程序。

4. 一個組織可以採取哪些行動來更了解擴散融資所面臨的威脅？

A) 閱讀並分析該組織管轄範圍內相關機構製作的最新國家擴散融資風險評估
B) 檢視該組織的製裁風險評估，以便更好地了解其受到俄羅斯和朝鮮民主主義人民共和國制裁的可能性
C) 對所有與國防承包商客戶相關的付款交易進行詳細審查，特別關注這些客戶的受益所有人
D) 與第一線人員合作，了解他們的戰略成長目標，特別是旨在增加他們在軍事技術和兩用產品方面的市場份額

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

Solutions: