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

1. 銀行新任 KYC 主管特別注重加強其 KYC 計畫的風險管理部分，並參考巴塞爾委員會的客戶盡職調查 (CDD) 原則。
下列哪一項描述了巴塞爾委員會 CDD 原則中建立的 KYC 計劃的主要改進？ （選兩個。）

A) 增加前台員工的訓練頻率
B) 加強客戶識別程序，以適當識別信託、代理人和受託人帳戶
C) 對先前已檢測並調查可疑活動的代理客戶建立黑名單。
D) 加強客戶接受政策，更清楚辨識高風險客戶

2. 下列哪些屬於基於風險的方法？ (選擇三項。)

A) 選擇並應用與已識別風險等級相符的有效控制措施
B) 主要監控先前標記的客戶，而對其他客戶則採取標準控制措施。
C) 根據客戶的活動和關係來決定其詳細的風險概況
D) 在所有客戶群中平均分配資源，以確保公平性
E) 進行全面的風險評估，以識別客戶、交易和地理風險。

3. 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) 位置
B) 集成
C) 集合
D) 分層

4. 下列哪一項陳述描述了公私部門合作夥伴關係 (PPP) 的優勢？
（選兩個。）

A) 資料保護隱私權政策提供了製定資訊共享協議的機會，以防止未經授權存取資訊
B) 小型企業主可以選擇第三方提供者或金融機構來確保他們的私人資料安全，這些資料可以在 PPP 內輕鬆共享
C) 由於基於傳統政府立法的限制，資料保護隱私權政策禁止 PPP 的發展
D) 公共組織可以更了解私部門的經歷，並為政策制定和法律制定提供資訊

5. 一位來自高腐敗地區的政治公眾人物(PEP)想透過中介機構開設私人銀行帳戶。哪個因素會造成最高的反洗錢風險？

A) 顧客以電子方式索取每月帳單。
B) 受益所有權結構缺乏透明度
C) 此帳戶以歐元計價
D) 客戶使用網路銀行服務

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