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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:

1. 金融機構在遵守制裁要求時應採取哪些步驟？

A) 一旦董事會批准此決定，即凍結指定個人和實體的資金或資產。
B) 採用自動篩選系統偵測指定人員和實體。
C) 對制裁名單上的禁止實體進行加強盡職調查。
D) 如果現有客戶成為受制裁實體，則將風險狀況更改為“高風險”，並繼續監控進一步的交易。

2. 銀行發現帳戶間有重複轉賬，且這些轉帳沒有明顯的經濟目的。這最符合洗錢的哪個階段？

A) 集合
B) 位置
C) 集成
D) 分層

3. 金融機構 (FI) 的政策是對每個新客戶實施加強盡職調查 (EDD)，以確保計劃的有效性。
顧問應該如何為金融機構的管理團隊提供建議？

A) 建議金融機構需要實施基於風險的 EDD 方法。
B) 建議管理團隊向監理機關尋求有關 EDD 措施的建議。
C) 建議管理團隊選擇為 EDD 選定的客戶。
D) 建議 50% 的客戶的預產期是適當的。

4. 一位客戶在幾週內多次在多家分行存入略低於報告門檻的現金。該客戶聲稱這些資金來自餐廳的銷售收入，但拒絕提供相關業務記錄。這種情況最有可能反映出洗錢的哪個階段？

A) 位置
B) 隱藏
C) 集成
D) 分層

5. 美國外國資產管制辦公室 (OFAC) 對與美國相關的法人實體和個人制定了哪些規則？ （選兩個。）

A) 美國國民必須遵守 OFAC 規則，無論其位於世界何處。
B) 在美國設有分支機構的外國法人實體的總部無需遵守 OFAC 規則。
C) 短期訪問美國度假的外國人有義務遵守 OFAC 規則。
D) 根據 OFAC 規則，任何外國公司如果與受制裁國家進行交易，也會受到處罰。
E) 在外國正式註冊的美國法人實體的子公司不受 OFAC 規則的約束。

Solutions: