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

1. 聯合國安全理事會（UNSC）有權對國家和恐怖組織實施制裁制度。
關於聯合國安理會實施的製裁，哪些說法是正確的？ （選兩個。）

A) 如果根據當地法律法規認定，試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
B) 聯合國會員國應執行並執行聯合國安理會實施的製裁
C) 直接違反聯合國安理會實施的製裁，在所有成員國都構成刑事犯罪
D) 聯合國可以實施武器禁運，但不能禁止直接或間接向特定國家出口其他貨物

2. 一家獲準向民主制度薄弱的國家內成立的公司提供貿易融資服務的銀行的首席合規官 (CCO) 定期查看歐盟即將出台的針對性經濟制裁法規的消息，歐盟是該國原油生產的主要進口夥伴。
以下哪一則新聞最令人關注？

A) 歐盟理事會對來自不尊重人權的國家的商品採取新的進口限制制度
B) 歐盟理事會通過了新的電子設備出口管制制度
C) 歐盟委員會和高級代表發布關於禁止進口石油開採設備的聯合提案
D) 歐盟委員會和高級代表發布了一份關於禁止進口成品油的聯合提案。

3. 一家銀行的交易監控系統向一位洗車客戶發出警報。該客戶在存入大筆現金後，申請了國際電匯。
哪些額外情況會使案件更可疑？

A) 電匯的受益人是外國居民，與企業主姓氏相同
B) 電匯金額不同，但受益人相同
C) 電匯收款人為灰名單國家居民
D) 電匯的受益人是一家外國公司，其股東和董事是其他公司

4. 哪種反洗錢控制措施在自動識別異常交易模式方面最有效？

A) 員工休假安排
B) 交易監控系統
C) 僅手動簽名驗證
D) 客戶行銷調查

5. 在下列哪一種情況下金融機構可以揭露可疑活動報告（SAR）？

A) 第三國警察直接詢問顧客。
B) 法院命令要求銀行揭露 SAR，但須獲得法律團隊的同意
C) 外部顧問詢問 SAR 的詳細信息
D) 一位客戶詢問是否需要向當地金融情報部門 (Fill) 報告

Solutions: