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

1. 一個組織正在製定一個全面的反洗錢 (AML) 框架。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A) 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。
B) 政策是針對具體流程的詳細說明。程序是一個總體框架。
政策和程序都不是強制要求了解和遵守的。
C) 政策是針對特定流程的詳細說明。程序是總體框架。政策和程序均須知曉並嚴格遵守。
D) 政策是概括性的指導方針。程序是針對具體流程的詳細說明。只有程序才是強制性的知識和遵守要求。

2. 哪些風險與金融犯罪中濫用遊戲帳號具體相關？ （選擇三項。）

A) 使用遊戲帳號在玩家之間轉移非法資金而不被發現
B) 透過將交易保持在一定限度內來建立交易以避免報告門檻
C) 提供虛假個人資訊以逃避監管
D) 將所有博彩獎金投資於高風險股票以隱藏資金
E) 確保在新客戶入職前完成身分驗證

3. 合規官正在製定管理報告訊息，以便為領導層提供有關機構客戶群的金融犯罪風險的見解。
下列哪一項是報告中應包含的關鍵風險指標，以便領導層監控客戶群固有風險是否有任何關鍵變化？ （選兩項。）

A) 未在規定的監理期間內完成的高風險客戶監理報告的百分比
B) 未依照 KYC 政策服務等級協定 (SLA) 要求完成入職驗證的客戶百分比
C) 與上一季相比，交易監控警報升級調查的百分比變化
D) 上一季入職的高級政治公眾人物 (PEP) 佔所有活躍客戶的數量和百分比

4. 應如何處理風險相關問題以確保三道防線模式的有效性？

A) 將一些與風險相關的問題委託給第一線，以避免第二線負擔過重，並確保營運效率
B) 將與風險相關的監督職責分配給第三線，以提供獨立審查，並透過避免第一和第二線的利益衝突來更有效地解決問題
C) 確保第二線審查、監控並根據需要向高階管理層報告風險相關問題，同時保持第三線的獨立監督
D) 盡可能讓高階管理層直接處理與風險相關的問題，因為他們最終要對組織的整體風險管理策略負責

5. 逃稅行為是：

A) 不屬於重大犯罪，因為不會對社會造成影響。
B) 違反規定少繳稅款。
C) 一個複雜的過程，其意義始終與避稅相同。
D) 故意不繳納應繳或必須繳納的稅金。

Solutions: