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

1. 金融犯罪風險偏好聲明描述：

A) 組織為實現其目標所願意承擔的風險等級和類型
B) 組織如何定義其基於風險的方法。
C) 組織金融犯罪合規計畫的目的。
D) 組織如何確定其關鍵風險和績效指標。

2. 沃爾夫斯堡集團 2012 年的「原則（或私人銀行）」確立了這一點。

A) 對私人銀行客戶進行盡職調查的要求對於防止上游犯罪是必要的。
B) 以風險為基礎的方法不足以解決私人銀行業務帶來的高風險
C) 私人銀行同意客戶實際所有權的透明度是必要且適當的。
D) 私人銀行需要更好地協調和調整其全球反洗錢控制環境策略。

3. 公私部門合作（PPP）涉及執法機構、金融情報機構（FIU）和私部門之間的資訊共享，其設立的目的是：（選擇兩項。）

A) 建立關鍵資訊通用資料庫，並與 FATF 共用可疑活動分析
B) 公共當局與義務實體之間交換營運訊息
C) 金融機構之間交換策略訊息
D) FlUs 與義務實體之間交換策略訊息

4. 下列哪一項措施是金融行動特別工作小組建議金融機構和指定非金融企業和專業人士 (DNFPB) 採取的措施，以減輕與外國政治公眾人物 (PEP) 的業務關係所帶來的風險？

A) 建立流程來了解政治公眾人物的財富來源和資金來源，並定期更新這種了解
B) 提高自動化系統中政治公眾人物帳戶的交易監控門檻，以應對更高的交易價值以及複雜的法律工具和金融結構
C) 需要獲得審慎監理機關的批准才能建立或繼續業務關係
D) 訂閱商業資料庫協助偵測PEP

5. 組織中風險偏好聲明 (RAS) 的主要目的是什麼？如何有效地傳達和實施？

A) RAS 用於向外部利害關係人概述風險承受限度，無需在組織內部進行溝通
B) RAS 是管理營運風險的詳細計劃，並不涵蓋策略或財務風險
C) RAS 是一份用於遵守法規的正式文件，不會影響組織內的日常風險管理實踐
D) RAS 定義了組織為實現其目標願意承擔的風險的數量和類型，並應清楚地傳達給所有利益相關者，並實施相應的控制措施

Solutions: