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

1. 在離岸金融中心 (OFC) 設立的商業實體具有獨特的洗錢風險，因為它們通常：

A) 個人或實體之間有非正式的商業安排。
B) 包括信託、投資基金和保險公司。
C) 對於建立這些商業實體，組織揭露和記錄保存要求有限。
D) 位於不受美國法律管轄的地區。

2. 根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理行關係，為其客戶處理美元金融交易。根據2001年《美國愛國者法案》，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？
（選擇三項。）

A) 外國銀行不允許政治公眾人物 (PEP) 間接使用代理銀行帳戶
B) 外國銀行的所有權詳情
C) 外國銀行的業務將僅限於其註冊成立的國家
D) 外國銀行不會允許空殼銀行間接使用代理銀行帳戶
E) 外國銀行實體所在的司法管轄區

3. 關於外國資產管制辦公室 (OFAC) 制裁，下列哪一項敘述是正確的？
（選兩個。）

A) 凍結的資金必須存入金融機構帳簿上的有利息的帳戶
B) 除非國會續簽，否則 OFAC 制裁將在五年後自動失效
C) 制裁只能針對​​ OFAC 指定的外國特定個人
D) 制裁可以是全面的，也可以是選擇性的，透過凍結資產和限制貿易來實現外交政策和國家安全目標

4. 一家金融機構的美國分行收到執法部門的傳票，要求其提供客戶帳戶活動的詳細記錄。該客戶目前正在接受一項針對洗錢活動的調查。同時，該機構也收到另一家銀行根據金融犯罪執法局 (FinCEN) 314(b) 發出的資訊共享請求，要求其提供與同一客戶相關的交易詳情。合規團隊的任務是同時回應傳票和金融犯罪執法局 (FinCEN) 314(b) 請求。
在確保滿足所有法律和監管義務的同時，合規官在回應這些請求時應優先考慮什麼？

A) 首先回應 FinCEN 314(b) 請求，因為它允許與合作夥伴組織自願分享訊息
B) 諮詢機構的法律顧問以驗證傳票，然後直接回應執法部門，同時確保所有文件都得到妥善記錄
C) 通知客戶其他金融機構的資訊共享請求，並在回應前徵求他們的同意
D) 立即向執法部門和其他金融機構提供所要求的記錄，以確保充分合作和透明度

5. 在進行洗錢/恐怖主義融資交易監控時，應考慮哪些關鍵績效指標(KPI)？ (選三個。)

A) 招募新員工所需的天數
B) 查看警報的平均時間
C) 頂級客戶的交易次數
D) 按地區統計的警報數量
E) 已發出以供審查或報告的警報數量

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