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

1. 大量電匯入帳會觸發客戶警報。資金將立即透過現金提取和電匯出帳扣除。
調查此警報/案例時應先審查哪些資訊？

A) 帳號活動
B) 客戶資料
C) 開源訊息
D) 不利媒體搜索

2. 銀行公司銀行部門的客戶經理需要接受針對該部門最可能遇到的風險的專門反洗錢培訓。
哪些類型的內容最適合本次培訓？ （選兩個。）

A) 適用於公司貸款的洗錢類型
B) 適用的反洗錢法規
C) 適用於貨幣工具報告的洗錢類型
D) 監管考試最佳實踐

3. 以下哪些是了解您的客戶 (KYC) 流程的關鍵組成部分？ （選兩個。）

A) 詢問財富來源與資金來源
B) 要求提供直系親屬名單
C) 驗證客戶的金融犯罪意識
D) 收集必要文件以驗證資訊的真實性

4. 與房地產交易相關的風險包括（選擇兩個。）

A) 非融資購買。
B) 以自然人之名購買。
C) 跨境購買。
D) 支付房產的真實市場價格。

5. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？

A) 交易涉及從加密貨幣到法定貨幣的資金兌換。
B) 金融機構無法驗證相關的客戶盡職調查文件。
C) FI 標識付款人是貴金屬或寶石的交易商。
D) 交易的受益人是政治公眾人物。

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