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

1. 一家金融機構的交易監控系統發現，一個小型企業帳戶的國際電匯金額異常高。這些轉帳被送到多個以監管力度有限而聞名的司法管轄區。此外，一名員工在上門拜訪時報告了帳戶持有人的可疑行為，帳戶持有人要求提取大額現金，但並未提供明確的商業理由。作為調查的一部分，合規團隊必須評估此活動是否可疑，並確定適當的後續措施。
在調查過程中，應先採取下列哪個步驟來正確收集資訊並評估交易是否可疑？

A) 根據員工的可疑行為報告，立即提交可疑活動報告 (SAR)
B) 通知高階管理層並建議因潛在風險而關閉帳戶
C) 查看帳戶的交易記錄以確定模式，包括電匯的頻率、目的地和目的
D) 直接聯絡客戶，詢問大額提現的原因

2. 哪一項指標最能強烈暗示可能有規避制裁的行為？

A) 涉及嵌套代理帳戶和受制裁地區的支付
B) 帳戶餘額不足
C) 本地頻繁使用金融卡
D) 定期家庭公用事業繳費

3. 客戶細分對於有效的交易監控至關重要，原因如下：

A) 它允許在一個大群體中比較各種類型的客戶。
B) 所有客戶都以相同的方式進行交易，因此很容易發現規律。
C) 監理機關建議這樣做只是為了避免制裁風險。
D) 在相似的同儕團體中，顧客行為的比較和分析最為有效。

4. 某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？

A) 調查前通知交易對手
B) 立即關閉所有休眠帳戶
C) 審查帳戶歷史記錄並調查交易目的
D) 忽略此活動，因為帳戶已過期

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) 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。
B) 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。
C) 短期訪問美國度假的外國人有義務遵守 OFAC 規則。
D) 美國國民必須遵守 OFAC 規則，無論其位於世界何處。
E) 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。

Solutions: