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

1. 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) 客戶在區塊鏈上進行交易，而傳統金融機構對此並不知情
B) 客戶從流行的去中心化混合器接收資金
C) 客戶使用其每月收入中的資金購買虛擬貨幣
D) 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

2. 一家公司財務部門的一名員工聽說公司內部正在調查潛在的詐欺行為，於是辭職並消失了。
如果在她辭職之前就觀察到這些情況，那麼該員工的哪些特徵會被視為危險信號？ （選兩個。）

A) 該員工最初來自高風險管轄區
B) 該員工的朋友從事高風險行業
C) 該員工的生活方式相對於她的收入來說很奢侈
D) 該員工對於離開前公司財務工作的原因一直含糊其辭

3. 根據金融行動特別工作小組 (FATF) 的《基於風險的人壽保險業指南》，下列哪些是與第三方參與人壽保險產品相關的洗錢危險信號？ （選兩項。）

A) 客戶指定一個看似無關的第三方為受益人。
B) 客戶將保單轉移到與原保單簽發機構無關聯的另一家保險公司。
C) 客戶聘請律師就保單的簽發進行諮詢。
D) 定期從與保單持有人沒有明顯關係的第三方收到付款。

4. 一家金融機構的合規官已完成對高風險客戶活動的調查，並確定洗錢的強烈跡象。合規官已記錄了他們的發現並準備建議客戶下架。
然而，負責該客戶的客戶經理反對這個想法，理由是該客戶對該機構的收入貢獻巨大。
合規官下一步該做什麼來確保遵循適當的升級和決策流程？

A) 根據調查結果和反洗錢 (AML) 擔憂，單方面終止與客戶的合作關係
B) 延遲離職決定並繼續監控客戶的活動，等待進一步的證據來鞏固終止的理由
C) 試著透過強調與維持關係相關的潛在聲譽和監管風險來說服關係經理同意離職建議
D) 將問題上報給機構的高風險客戶委員會，提交調查結果並建議下架，同時承認客戶關係經理的擔憂

5. 下列哪個計劃最有可能被視為監管機構有效監管制度的一部分？

A) 現場審查，在國際和國內基礎上開展合作，並接觸一系列制裁措施
B) 現場和非現場審查，在國際和國內基礎上開展合作，獲得一系列制裁和外聯
C) 現場和非現場審查，在國際範圍內開展合作，獲得一系列制裁和外聯
D) 異地審查，在國內進行合作，獲得一系列制裁和外聯

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