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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions (Q274-Q279):

NEW QUESTION # 274
根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？

A. 金融機構無法驗證相關的客戶盡職調查文件。
B. 交易涉及從加密貨幣到法定貨幣的資金兌換。
C. FI 標識付款人是貴金屬或寶石的交易商。
D. 交易的受益人是政治公眾人物。

Answer: A

NEW QUESTION # 275
巴塞爾銀行監理委員會(BCBS)是一個國際機構，由各國中央銀行和銀行監理機構的高級代表組成。
下列哪些陳述準確描述了藍十字藍盾提供的指引？ (選擇三項。)

A. 由於巴塞爾委員會沒有強制執行權，它依靠成員的承諾來執行其指導方針。
B. 巴塞爾委員會由全球28家最大的銀行組成。
C. 巴塞爾協議指南包括納入當地法律架構的標準、實施指南和最佳實踐指南。
D. 巴塞爾委員會的核心原則包括關於客戶識別和接受的指導
E. 藍十字藍盾會員必須執行其標準，否則將面臨會員資格暫停。

Answer: A,C,D

Explanation:
The Basel Committee on Banking Supervision (BCBS) is a global standard-setting body that develops prudential banking standards and supervisory guidance, including key principles relevant to AML/CFT governance.
The BCBS does not have legal enforcement authority. Instead, it relies on the commitment of its member jurisdictions to implement its standards through national laws and supervisory practices. This cooperative model reflects the committee's role as a standard-setter rather than a regulator.
Basel guidance includes international standards, implementation guidelines, and best practices designed to strengthen banking supervision and risk management frameworks globally. These materials are intended to be adopted and adapted within local legal and regulatory systems.
The Basel Core Principles for Effective Banking Supervision explicitly include guidance on customer identification, acceptance, and ongoing monitoring, aligning closely with AML/CFT expectations.
The committee is composed of central banks and supervisory authorities, not individual banks, and there are no formal penalties such as suspension for non-implementation.

NEW QUESTION # 276
房地產領域潛在洗錢的危險信號包括完成豪華房地產購買。
（選兩個。）

A. 使用空殼公司或信託來保護隱私、鬆懈的規劃或資產。
B. 使用法人實體和中介機構來保護購買者的隱私。
C. 使用出售先前房產或清算投資的收益進行全現金購買
D. 使用現金或存款證明支持的貸款。
E. 在不相關的派名稱中。

Answer: B,E

NEW QUESTION # 277
對於由自動監控系統警報觸發的涉及多家企業的異常活動模式的複雜調查，哪種技術最有效？（選兩個。）

A. 聯絡客戶經理並詢問反洗錢警報中突出顯示的活動模式背後的原因
B. 使用社交媒體平台與企業聯繫並請求有關帳戶活動的詳細信息
C. 聯絡當地執法部門，請他們協助分析和調查
D. 使用客戶文件中提供的資訊對所涉及的企業進行控制和所有權評估
E. 查看自動監控系統警報描述中顯示的資訊並拒絕任何未來的交易

Answer: A,D

NEW QUESTION # 278
下列哪一項是賭場和賭博特有的更廣泛的風險？

A. 交易門檻低
B. 跨境交易
C. KYC 政策和程序薄弱
D. 頻繁使用現金

Answer: C

Explanation:
Weak KYC policies and procedures represent a broader and more systemic risk specific to casinos and gambling. Without strong KYC, it becomes easier for individuals to engage in money laundering by exploiting anonymity and lack of oversight, regardless of transaction size or method.

NEW QUESTION # 279
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