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

1. 一家跨國金融機構(FI)發現涉及美國、德國和新加坡多家空殼公司的可疑交易，這些交易似乎與洗錢活動有關。德國金融情報機構(FIU)已與美國展開聯合調查。
美國金融犯罪執法網絡(FinCEN)和新加坡金融情報機構(FIU)參與了這項調查。由於法律架構、資料隱私法和程序要求有差異，調查面臨許多挑戰。
哪種方法最能加強這些司法管轄區內監管機構和執法機構之間的合作，以確保調查成功？

A) 聘請第三方諮詢公司在不同司法管轄區的監管機構和執法機構之間進行調解。
B) 建立司法互助條約(MLAT)
C) 依賴各司法管轄區現有的法律架構和非正式溝通管道
D) 將調查工作集中在反洗錢法律最嚴格的司法管轄區進行，以簡化流程並降低多司法管轄區協調的複雜性。

2. 哪些主要金融犯罪風險與遠距賭博產業密切相關？ (選擇三項。)

A) 投注金額超過其承受能力的顧客
B) 顧客未到場進行身分識別
C) 客戶進行大量低階交易以規避強化盡職調查
D) 使用匿名預付卡的客戶
E) 客戶存入大量現金

3. 哪一種情況表示律師可能進行洗錢活動？

A) 一位律師的信託帳戶從一家受監管的保險公司收到一筆大額電匯，並立即將收到的相同金額的資金轉入受益人位於低風險國家的銀行帳戶。
B) 律師的信託帳戶定期接收來自高風險國家的未知匯款人的電匯，並立即將收到的相同金額的資金轉入低風險國家的已知受益人的帳戶。
C) 一位律師的信託帳戶從一位想要購買一處房產的客戶那裡收到一大筆電匯存款，然後將相同金額轉入房產賣方的律師信託帳戶。
D) 位於高風險國家的律師將其律師事務所從其信託帳戶開立的銀行匯票存入位於低風險國家的另一位律師的信託帳戶，以提供法律服務。

4. 一家金融機構的美國分行收到執法部門的傳票，要求其提供客戶帳戶活動的詳細記錄。該客戶目前正在接受一項針對洗錢活動的調查。同時，該機構也收到另一家銀行根據金融犯罪執法局 (FinCEN) 314(b) 發出的資訊共享請求，要求其提供與同一客戶相關的交易詳情。合規團隊的任務是同時回應傳票和金融犯罪執法局 (FinCEN) 314(b) 請求。
在確保滿足所有法律和監管義務的同時，合規官在回應這些請求時應優先考慮什麼？

A) 立即向執法部門和其他金融機構提供所要求的記錄，以確保充分合作和透明度
B) 通知客戶其他金融機構的資訊共享請求，並在回應前徵求他們的同意
C) 諮詢機構的法律顧問以驗證傳票，然後直接回應執法部門，同時確保所有文件都得到妥善記錄
D) 首先回應 FinCEN 314(b) 請求，因為它允許與合作夥伴組織自願分享訊息

5. 某賭場的合規部門正在審查近期交易，並已發現一些可能需要進一步審查的活動。
哪項交易需要進一步調查？

A) 偶爾來訪，使用關聯境外帳戶的預付借記卡玩小額賭博遊戲的玩家
B) 一群遊客用信用卡購買籌碼，參與高額賭注的賭博遊戲，然後兌現賭注。
C) 經常光顧賭場、每次存入少量現金，卻總是要求用大支票兌現贏利的顧客。
D) 一名玩家使用現金和國際帳戶電匯購買了價值 50,000 美元的籌碼，不進行賭博，然後兌現了籌碼。

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