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

1. 一家保險公司收到一位非居民新客戶的高額人壽保險申請。賠償指示指向一個位於其他司法管轄區的離岸信託，而該客戶與該信託並無明顯關聯。該客戶堅持透過多次交易支付保費。
「避免銀行手續費。」 據報道，該客戶失業且資產極少，這與保單價值不符。
保險公司最該關注哪種金融犯罪風險？

A) 欺詐
B) 市場濫用
C) 洗錢
D) 規避制裁

2. 對於由自動監控系統警報觸發的涉及多家企業的異常活動模式的複雜調查，哪種技術最有效？ （選兩個。）

A) 查看自動監控系統警報描述中顯示的資訊並拒絕任何未來的交易
B) 聯絡客戶經理並詢問反洗錢警報中突出顯示的活動模式背後的原因
C) 使用客戶文件中提供的資訊對所涉及的企業進行控制和所有權評估
D) 聯絡當地執法部門，請他們協助分析和調查
E) 使用社交媒體平台與企業聯繫並請求有關帳戶活動的詳細信息

3. 哪些顧客行為是虛擬貨幣點對點交易的危險訊號？ （選兩個。）

A) 顧客從不同來源收到多筆電匯，並使用這些資金購買虛擬貨幣
B) 客戶使用其每月收入中的資金購買虛擬貨幣
C) 客戶從流行的去中心化混合器接收資金
D) 客戶在區塊鏈上進行交易，而傳統金融機構對此並不知情

4. 一家銀行人力資源部的招募經理已將一名候選人列入其私人銀行部門客戶經理職位的候選名單。該銀行的合規政策規定，招募團隊必須對新員工進行適當的背景調查，以保護銀行免受詐欺和洗錢等潛在風險的影響。
哪些資源對於識別入圍候選人的任何潛在負面資訊最有用？ （選三個。）

A) 親密夥伴的個人推薦
B) 過去的工作記錄
C) 網路與公共媒體搜索
D) 犯罪歷史搜索
E) 個人履歷

5. 大量電匯入帳會觸發客戶警報。資金將立即透過現金提取和電匯出帳扣除。
調查此警報/案例時應先審查哪些資訊？

A) 客戶資料
B) 開源訊息
C) 帳號活動
D) 不利媒體搜索

Solutions: