ACAMS CAMS7 中文

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

1. 沃爾夫斯堡集團私人銀行反洗錢原則：

A) 協助在資料隱私標準較高的司法管轄區開展業務的金融機構與易受洗錢影響的行業合作
B) 建議銀行只接受那些資金來源、實際所有權已知的客戶
C) 為私人銀行家製定如何與政治公眾人物 (PEP) 和居住在高風險國家的人員打交道的規則
D) 要求銀行更好地管理聲譽風險並保護富裕客戶的隱私

2. 私人銀行中哪個職位最適合識別和報告洗錢風險？

A) 合規官
B) 關係經理
C) 營運經理
D) 投資顧問

3. 在金融行動特別工作組 (FATF) 為評估各司法管轄區反洗錢控製品質而進行的相互評估和後續跟進過程中，FATF 採取了以下措施：

A) 對反洗錢控制鬆懈的司法管轄區實施經濟制裁，迫使其加強控制。
B) 發布年度報告，根據所有成員轄區對反洗錢控制的自我評估對其進行排名。
C) 進行同儕審查流程，成員國據此評估其他司法管轄區的反洗錢控制措施並提出改進建議。
D) 對反洗錢控制鬆懈的司法管轄區的金融機構進行現場檢查，以發現缺陷並提出改進建議。

4. 下列哪一項是聯合國安全理事會可以使用的製裁手段，可以最大限度地減少對無辜平民人口的負面影響？

A) 旅行禁令
B) 定向制裁
C) 全面製裁
D) 全面定向制裁

5. 合規部門與組織內其他職能或部門之間的互動有助於透過解決特定風險領域使反金融犯罪 (AFC) 合規計畫更加健全。
哪些部門在加強組織的 AFC 合規計畫方面發揮著至關重要的作用？ （選兩個。）

A) 資訊安全辦公室 (ISO)
B) 人力資源 (HR)
C) 資料隱私辦公室 (DPO)
D) 行銷與銷售

Solutions: