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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 在美國、歐盟和其他國家開展業務的全球性銀行的首席合規官負責遵守與反洗錢 (AML) 和製裁相關的美國和歐盟法規以及其業務所在國家的任何當地法規。
銀行合規的主要關注點應該是什麼？

A) 歐盟的製裁制度比美國外國資產管制辦公室 (OFAC) 的製裁制度更為嚴格，因此該銀行必須優先遵守歐盟法規而不是美國法律，並對歐洲員工進行相應的培訓
B) 美國和歐盟法規要求銀行建立單獨的合規團隊，因此有必要為美國和歐盟業務建立完全獨立的系統
C) 美國反洗錢法規比歐盟反洗錢指令更為嚴格，這使得全球銀行更容易在歐盟遵守規定
D) 在遵守美國《銀行保密法》和《外國資產管制辦公室》制裁的同時，確保遵守歐盟《反洗錢法》和《一般資料保護條例》，這使得跨境資料共享變得複雜

2. 在哪個過程中，一個國家必須向金融行動特別工作組 (FATF) 證明其擁有有效的框架來保護金融體系免於濫用？

A) 監理概述
B) 技術分析
C) 正式評估
D) 相互評估

3. 一位顧客儘管可以使用正常的銀行管道，卻堅持只用現金進行大額交易。這為什麼令人擔憂？

A) 現金交易會降低透明度和稽核追蹤。
B) 現金總是違反規定的。
C) 國際電子轉帳是非法的
D) 現金不能合法存入銀行

4. 一家國際銀行總部位於西班牙馬德里，並在美國紐約市 (NYC) 設有辦事處。馬德里辦事處正在調查一筆來自其紐約辦事處一位客戶的交易，並詢問紐約辦事處是否可以分享該客戶的進一步相關資訊。經過進一步調查，紐約辦事處發現他們在過去一年中已向該客戶提交了一份可疑活動報告 (SAR)。
在共享所需資訊之前需要考慮哪些因素？ （選兩個。）

A) 銀行應向金融犯罪執法網絡 (FinCEN) 報告此事，並在分享資訊之前接受正式指導。
B) 外國銀行必須始終請求其國家反金融犯罪機構的批准才能跨境分享任何資訊。
C) 銀行應考慮司法管轄區的隱私要求以及其自身的政策和程序來確定要共享哪些資訊。
D) 資訊只應在需要知道的基礎上共享。

5. 下列哪一項描述了金融情報機構 (FIU) 在進行跨國洗錢調查時進行資訊分享與合作的正式方法？

A) 沃爾夫斯堡集團作為金融情報機構的溝通平台
B) 允許金融情報機構請求逮捕和提供證據的司法互助條約(MLAT)。
C) 金融行動特別工作小組(FATF)、歐洲反洗錢評估專家委員會(MONEYVAL)和其他區域機構作為金融情報機構的聯絡點
D) 金融情報機構之間建立結構化資訊共享的諒解備忘錄(MOU)。

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