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

1. 下列哪些被視為高階管理層參與金融犯罪合規計畫的最佳實務？ （選兩項。）

A) 強制參加所有監理檢查
B) 強制參加並檢討所有金融犯罪培訓
C) 為向高階管理層回報問題設定明確的標準
D) 高層定調

2. 根據巴塞爾銀行監理委員會發布的有關銀行公司治理原則的指引，董事會在處理機構反洗錢監督和治理方面發揮什麼作用？

A) 合規職能部門必須擁有足夠的權力、地位、獨立性和資源才能獨立發揮作用，且不應進入董事會。
B) 董事會應負責監督銀行合規風險管理，但不參與制定合規政策，並解釋在整個組織中識別和管理合規風險的流程。
C) 董事會應建立合規職能部門並批准銀行識別、評估、監控、報告和建議合規風險的政策。
D) 合規職能部門應直接向執行長報告銀行遵守適用法律、規則和標準的情況，並且僅在需要時向董事會通報銀行在管理合規風險方面所做的努力。

3. 雖然遊戲平台通常用於娛樂目的，但它們也可能被用於恐怖主義融資，透過玩家可以進行的遊戲：

A) 透過執行遊戲內活動來取得遊戲內材料。
B) 使用虛擬遊戲貨幣購買遊戲內物品。
C) 與其他玩家交換遊戲內物品。
D) 與其他玩家交易可兌換法定貨幣的遊戲內物品

4. 一家銀行正在準備參加監管考試。此前，監管考試發現其反洗錢計畫有缺陷。自上次考試以來，該銀行改進了書面反洗錢計劃，聘請了一位經驗豐富的反洗錢合規官，並採取措施展現其強大的合規文化。
該銀行目前正致力於解決交易監控案件積壓問題並完成製裁篩選計畫的改進。
下列哪些選項是正確的？ （選兩個。）

A) 儘管該銀行解決了許多先前的問題，但仍可能面臨全球金融機構的二次製裁。
B) 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
C) 儘管該銀行已經解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。
D) 如果銀行無法證明在解決先前問題方面取得了持續的進步，則可能面臨民事或刑事處罰。
E) 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。

5. 在決定制裁篩檢的模糊匹配閾值時，應考慮以下因素：

A) 處理潛在匹配的操作負擔。
B) 不合規罰款的金額。
C) 待篩選的資料是否可靠且經過驗證。
D) 團隊處理潛在比賽的經驗。

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