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

1. 為什麼需要定期審查反洗錢監測閾值？

A) 閾值永遠不會影響警報質量
B) 法規和客戶風險可能會隨時間而變化
C) 監理機關禁止調整閾值
D) 監控系統不會產生誤報

2. 銀行在開業前至少應實施下列哪些反洗錢/反恐怖主義融資安排？ （選擇三項。）

A) 自動監控系統
B) 合格且知識淵博的員工
C) 第三方篩選軟體
D) 獨立合規性測試
E) 書面政策和程序

3. 哪些非政府機構通常會發布與反洗錢/反恐怖主義融資問題相關的資訊和指導？
（選兩個。）

A) 透明國際
B) 金融行動特別工作小組（FATF）
C) 稅收正義網絡
D) 沃爾夫斯堡集團

4. 負責監督銀行交易監控方法的治理和有效性的團隊應該實施哪些策略？ （選兩個。）

A) 定期檢視客戶資料，以確保根據銀行的內部政策和程序，為高風險客戶提供最新的資訊。
B) 與法律團隊進行定期和臨時合作，以適當調查和監控傳票或政府調查對象的交易。
C) 定期審查向 FinCEN 提交的可疑活動報告 (SAR)，以確定是否應撤回。
D) 定期檢視交易監控場景及其生產力，以確保反映適當的反洗錢類型。

5. 在房地產洗錢的安置階段，可以使用哪些方法？

A) 透過網路銀行向媒體公司支付房地產行銷發票
B) 使用註冊信託轉移所有權
C) 用現金購買房產
D) 購買房產後迅速將其重新投放市場

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