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

1. 可疑活動報告要求的主要目的是什麼？

A) 協助當局偵查金融犯罪
B) 提高外匯收益
C) 降低營運費用
D) 增加客戶獲取

2. 開源情報(OSINT)是指收集、分析和傳播來自公開管道的訊息，以滿足特定情報需求的做法。
確保開源資訊可靠性最有效的方法是什麼？

A) 與多個來源交叉核對
B) 不包括從暗網取得的資訊
C) 僅依賴國際新聞機構的信息
D) 忽略社群媒體來源

3. 沃爾夫斯堡集團私人銀行反洗錢原則：

A) 要求銀行更好地管理聲譽風險並保護富裕客戶的隱私
B) 協助在資料隱私標準較高的司法管轄區開展業務的金融機構與易受洗錢影響的行業合作
C) 建議銀行只接受那些資金來源、實際所有權已知的客戶
D) 為私人銀行家製定如何與政治公眾人物 (PEP) 和居住在高風險國家的人員打交道的規則

4. 執法機構向金融機構提交了幾項請求。
哪些請求是合法的並且需要銀行回應？

A) 根據口頭請求保持帳戶開放
B) 依法院命令凍結帳戶
C) 無需傳票即可出示文件和證詞
D) 依書面請求扣押特權文件

5. 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) 分層
B) 隱藏
C) 集成
D) 位置

Solutions: