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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:

Question 1

一項執法行動指控稱，在兩個月內的多個交易日內，被告在一個電子交易平台上進行了一系列銅、黃金、原油和天然氣期貨交易。其中一名被告一再以低價從另一名被告手中買入期貨合約，然後立即以更高的價格賣出。結果，儘管雙方未平倉頭寸均未發生變化，但其中一名被告實際上賺取了與另一名被告損失相同的金額。
這種類型的名稱是什麼？

A. 空頭部位
B. 買賣價差
C. 洗盤交易
D. 反向翻轉

Question 2

一位顧客儘管可以使用正常的銀行管道，卻堅持只用現金進行大額交易。這為什麼令人擔憂？

A. 現金不能合法存入銀行
B. 現金交易會降低透明度和稽核追蹤。
C. 現金總是違反規定的。
D. 國際電子轉帳是非法的

Question 3

哪一個危險訊號與洗錢帳戶活動關聯最密切？

A. 小額定期食品雜貨購買
B. 多年穩定的薪資存款
C. 長期抵押貸款償還歷史
D. 頻繁收到的轉帳立即被提取或轉發

Question 4

反洗錢合規官員收到一份包含多項調查結果的獨立審計報告。
對該報告的適當回應包括：

A. 重新執行調查結果中所提及的控制測試，以確認稽核結果
B. 根據調查結果的根本原因分析來確定補救措施
C. 為審計團隊起草詳細的行動計劃，以解決調查結果
D. 將審查行動計畫的責任分配給董事會

Question 5

《美國愛國者法案》第 319(a) 條：

A. 要求對外國代理帳戶進行盡職調查，在某些情況下還需要加強盡職調查(EDD)，這包括組織與外國金融機構建立的幾乎所有帳戶關係以及為非美國公民開設的私人銀行業務我們
B. 允許美國政府從為外國銀行開設和維護的美國代理銀行帳戶中扣押與在該外國銀行存入的金額相同的資金。
C. 授權美國財政部針對外國司法管轄區、外國金融組織、國際交易類型或帳戶類型採取分級、相稱措施。
D. 允許適當的聯邦銀行機構要求金融機構在120 小時內提供與該組織的反洗錢合規性有關或與該組織的客戶或任何開設、維護、管理的帳戶有關的記錄或信息，或由美國金融機構管理。

Solutions: