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

1. 一家大型銀行的合規官受命調查一位長期客戶的一系列異常交易。該客戶在短時間內向多個帳戶存入多筆大筆現金，引發了警覺。在收集和分析交易資料、審查客戶記錄以及交叉引用外部資料後，合規官認定存在洗錢的合理懷疑。作為調查記錄的一部分，合規官必須決定如何以及何時在內部上報此事，以及是否提交可疑活動報告 (SAR)。
這過程中的下一個關鍵步驟是什麼？

A) 起草一份特別報告員報告，其中包括交易的詳細時間順序、客戶背景和懷疑的理由，並在監管時間範圍內將其提交給相關的金融情報機構 (FIU)。
B) 記錄客戶的交易歷史並對調查保密，直到發現進一步的可疑活動。
C) 立即將此案上報給高階管理層，建議關閉客戶的帳戶，因為有潛在的聲譽風險。
D) 向外部審計師報告調查情況，並等待進一步指導後再採取任何行動。

2. 一家金融機構的交易監控系統發現，一個小型企業帳戶的國際電匯金額異常高。這些轉帳被送到多個以監管力度有限而聞名的司法管轄區。此外，一名員工在上門拜訪時報告了帳戶持有人的可疑行為，帳戶持有人要求提取大額現金，但並未提供明確的商業理由。作為調查的一部分，合規團隊必須評估此活動是否可疑，並確定適當的後續措施。
在調查過程中，應先採取下列哪個步驟來正確收集資訊並評估交易是否可疑？

A) 通知高階管理層並建議因潛在風險而關閉帳戶
B) 直接聯絡客戶，詢問大額提現的原因
C) 根據員工的可疑行為報告，立即提交可疑活動報告 (SAR)
D) 查看帳戶的交易記錄以確定模式，包括電匯的頻率、目的地和目的

3. 一個健全的交易監控系統應具備以下能力：

A) 監控交易並識別可能表明可疑活動的異常情況
B) 提交可疑活動報告(SAR)、貨幣交易報告(CTR)和其他監管報告
C) 自動翻譯文檔
D) 整合社群媒體個人資料

4. 下列哪一項敘述最能描述與看門人相關的金融犯罪風險？

A) 守門人職位具有秘密性，通常難以核實（他們的財富來源）。
B) 看門人擁有專業知識，可濫用這些知識來促進非法資金的流動並掩蓋其客戶參與非法計畫的情況。
C) 守門人被賦予了重要的功能和行為準則，可以協助洗錢。
D) 守門人有獨特的關係結構，因此很難確定實際所有權

5. 哪些風險與金融犯罪中濫用遊戲帳號具體相關？ （選擇三項。）

A) 使用遊戲帳號在玩家之間轉移非法資金而不被發現
B) 透過將交易保持在一定限度內來建立交易以避免報告門檻
C) 提供虛假個人資訊以逃避監管
D) 將所有博彩獎金投資於高風險股票以隱藏資金
E) 確保在新客戶入職前完成身分驗證

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