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

1. 一家銀行正在準備參加監管考試。此前，監管考試發現其反洗錢計畫有缺陷。自上次考試以來，該銀行改進了書面反洗錢計劃，聘請了一位經驗豐富的反洗錢合規官，並採取措施展現其強大的合規文化。
該銀行目前正致力於解決交易監控案件積壓問題並完成製裁篩選計畫的改進。
下列哪些選項是正確的？ （選兩個。）

A) 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。
B) 如果銀行無法證明在解決先前問題方面取得了持續的進步，則可能面臨民事或刑事處罰。
C) 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
D) 儘管該銀行已經解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。
E) 儘管該銀行解決了許多先前的問題，但仍可能面臨全球金融機構的二次製裁。

2. 一位歐盟信託及公司服務提供者的分析師在查看客戶的財務報表和詳細總帳時，發現了一些異常活動。該客戶從事機械進出口業務。
哪些交易指標需要進一步回報給合規官？

A) 向稅收優惠轄區的外國公司支付公司秘書聘用費
B) 控股公司向子公司提供的內部貸款，用於資助機械設備的裝運
C) 海外虛擬辦公室服務的付款
D) 向在外國司法管轄區設立的無關公司和服務提供者支付諮詢費

3. 下列哪些流程或工具看似無關，卻有助於反洗錢合規？
（選兩個。）

A) 信用風險評估
B) 客戶忠誠度計劃追蹤
C) 產品使用分析
D) 客戶支援票證追蹤
E) 顧客滿意度調查

4. 聯合國安全理事會（UNSC）有權對國家和恐怖組織實施制裁制度。
關於聯合國安理會實施的製裁，哪些說法是正確的？ （選兩個。）

A) 如果根據當地法律法規認定，試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
B) 聯合國可以實施武器禁運，但不能禁止直接或間接向特定國家出口其他貨物
C) 直接違反聯合國安理會實施的製裁，在所有成員國都構成刑事犯罪
D) 聯合國會員國應執行並執行聯合國安理會實施的製裁

5. 在基於規則的交易監控方法中，哪些技術最常用於偵測可疑活動？ （選兩個。）

A) 設定自動警報的交易閾值
B) 使用預先定義規則標記特定的交易模式
C) 隨機標記交易以便進一步調查
D) 對監控場景進行統計調整以提高準確性
E) 使用先進的機器學習模型來偵測異常值

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