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最新的 CAMS Certification CAMS7 免費考試真題:

1. Which of the following statements is true regarding the 2012 Financial Action Task Force (FATF) 40 Recommendations and'or 11 Immediate Outcomes?

A) Each jurisdiction can reach out to the FATF for private access to the interpretive notes to the 40 Recommendations
B) The 11 Immediate Outcomes are recommendations specific to high-risk jurisdictions requiring enhanced monitoring.
C) The 40 Recommendations have not been updated to reflect the impact of new technology
D) The cornerstone of the 40 Recommendations is the adoption of a risk-based approach by each jurisdiction

2. An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions.
What type of OFAC sanctions should be imposed against the French company?

A) Sectoral
B) List-based
C) Country-based
D) Secondary

3. The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required.
What should the KYC team manager do?

A) Submit a referral to file a suspicious activity report (SAR)
B) Remove the customer from the bank's high-risk list
C) Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
D) Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed

4. Which of the following accurately describes the economic, reputational and social consequences of money laundering (ML) and the risks and consequences of violating AFC regulations? (Choose two.)

A) ML undermines the integrity and stability of financial systems and makes them vulnerable to illegal activity. This can erode investor confidence and hinder economic growth.
B) When a financial institution (FI) is found to be promoting ML or violating AFC regulations, this can lead to a loss of confidence in the institution and a loss of customers. Interestingly, this scenario might sidestep any legal consequences for the Fl.
C) Jurisdictions perceived as having insufficient ML measures might be identified as uncooperative or high-risk, potentially facing restricted access to international markets, though economic sanctions by other countries are an unlikely outcome.
D) When laundered funds flow into legitimate economies, they can be used for illegal purposes, such as funding terrorist activities or organized crime. This distorts resource allocation and undermines development.

5. Ateam overseeing the governance and effectiveness of a bank's transaction monitoring approachshould implement which strategies? (Select Two.)

A) Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries.
B) Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn.
C) Periodic review of client profiles to ensure that the most up-to-date information is on file for high-risk clients in line with the bank's internal policies and procedures.
D) Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected.

問題與答案：