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

1. 一家大型國際銀行的首席合規官 (CCO) 正在探索如何透過更有效地利用情報資料來增強銀行識別可疑活動的能力。一個潛在的解決方案是參與公私合作夥伴關係 (PPP)，以利用共享情報並加強與政府機構的合作。
該銀行正在考慮與當地金融情報機構 (FIU) 及其他金融機構合作進行 PPP 計劃，以改善其獲取相關數據和情報的管道。首席合規官 (CCO) 理解，雖然 PPP 模式可以帶來顯著優勢，例如改進風險檢測和增強資訊共享，但也存在潛在的局限性，包括資料隱私問題以及公共部門和私營部門合作夥伴之間不同的優先事項。
哪種方法可以最大限度地發揮 PPP 為銀行帶來的好處，同時減輕與資料共享和情報相關的限制？

A) 完全依賴政府機構透過 PPP 提供的情報，因為他們擁有有關可疑活動的最全面的數據
B) 優先考慮銀行內部資料來源，而不是來自 PPP 的外部情報，因為內部資料更容易控制，並且不會帶來資料隱私挑戰
C) 參與 PPP 時無需嚴格的資料共享協議，允許銀行、金融情報機構和其他金融機構之間進行開放且不受限制的資訊流動
D) 在 PPP 內建立一個清晰的框架，概述資料隱私保護，並確保資訊共享符合所有相關司法管轄區的法律和監管要求

2. 某外國司法管轄區的執法機構 (LEA) 就某金融機構 (FI) 的一名客戶與其聯繫。 LEA 告知，該客戶目前因一系列人口販運指控而被通緝。
金融機構該做什麼？ （選兩個。）

A) 檢視客戶的活動，確定是否有可疑活動，並進行相應報告
B) 通知當地執法機關和監理機關有關意識要求
C) 立即關閉客戶的帳戶，以避免任何不必要的風險
D) 立即遵守外國司法管轄權並移交所有客戶資訊
E) 告知執法機關需要聯絡政府進行引渡

3. 金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍，風險評估應包含哪些細節？ (選擇三項。)

A) VASP 的程序是否足以保護客戶的個人識別資訊
B) VASP 的客戶是誰，包括外國和國內個人的組成
C) VASP 的客戶中，有多少百分比被歸類為高風險客戶？
D) 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣
E) 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所？

4. 關於美國法律和立法的域外效力，哪個說法是正確的？

A) 《銀行保密法》（BSA）的域外效力要求旅行規則適用於全球所有金融機構，包括所有美元交易
B) 美國外國資產管制辦公室 (OFAC) 的經濟和貿易制裁可能對美國境外的金融機構和企業構成域外風險
C) 2020 年《反洗錢法》（AML 法）的域外效力涵蓋了全球經濟中的所有美元交易
D) 美國愛國者法案第 319(b) 條的域外效力允許扣押為外國銀行在美國開設和維護的代理銀行帳戶中的資金

5. 為了協助調查跨國洗錢案件，埃格蒙特集團成員金融情報機構 (PIU) 可以：

A) 直接聯絡其他國家的 FlU 並分享與調查相關的資訊。
B) 委派其執法調查人員協助另一個國家正在進行的重大調查
C) 協助另一個國家的執法部門進行重大正在進行的調查。
D) 直接聯繫另一個國家的金融機構並分享與調查相關的資訊。

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