ACAMS CAMS Certification CAMS7-CN

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

1. 哪種情況最能體現基於風險的反洗錢方法的有效實施？

A) 僅對低風險帳戶進行強化監控
B) 對每個客戶應用相同的監控規則
C) 取消對長期客戶的監控
D) 對高風險客戶和產品實施更嚴格的管控

2. 第一道防線負責：

A) 收集完整的客戶資料。
B) 正在對客戶進行篩選。
C) 可疑活動和製裁報告。
D) 評估合規控制的有效性。

3. 一位客戶在幾週內多次在多家分行存入略低於報告門檻的現金。該客戶聲稱這些資金來自餐廳的銷售收入，但拒絕提供相關業務記錄。這種情況最有可能反映出洗錢的哪個階段？

A) 隱藏
B) 位置
C) 分層
D) 集成

4. 如何提高那些沒有製裁監管制度的國家的認識？ （選兩個。）

A) 這些國家內舉辦的 AFC（反金融犯罪）和製裁相關研討會、網路研討會和培訓。
B) 針對這些國家的執法和罰款。
C) 限制擁有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家與沒有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家之間的貿易。
D) 政府間的雙邊對話與合作。

5. 通常使用哪些屬性來評估保險公司提供的產品的洗錢風險脆弱性？ （選三個。）

A) 目的與預期用途
B) 等待時間的長度
C) 流動性
D) 受益人的年齡
E) 客戶匿名或第三方交易

Solutions: