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

1. 銀行職員故意忽略涉及獲利客戶的可疑交易。
這種情況最能反映哪種反洗錢風險？

A) 貨幣波動風險
B) 內部串通或不當行為風險
C) 僅聲譽風險
D) 模型風險

2. 哪項法規允許金融機構在向美國財政部發出通知後相互共享信息，以便識別並向聯邦政府報告可能涉及洗錢或恐怖活動的活動？

A) 美國愛國者法案第 314(b) 條
B) 洗錢/恐怖主義融資 (ML/TF) 資訊與個案的協作分享 (COSMIC)
C) 美國愛國者法案第 314(a) 條
D) 歐洲議會條例 (EU) 2024/1624

3. 下列哪一種公司結構由於透明度降低而具有更高的洗錢風險？ （選擇三項。）

A) 在外國司法管轄區註冊成立的有限責任公司
B) 在避稅天堂管轄區內沒有開展任何業務的私人公司
C) 在當地司法管轄區擁有名義股東和董事的公司
D) 在避稅天堂註冊成立的無記名股票公司
E) 一家在嚴格保密法的避稅天堂管轄區註冊成立的私人投資公司

4. 金融情報機構 (FIU) 是接收和分析可疑活動報告 (SAR) 的國家中心，並可從其他報告實體獲取與以下方面相關的其他資訊：

A) 公共管理。
B) 合法活動。
C) 執法。
D) 法律評估。

5. 為什麼在姓名篩選系統中使用多個制裁名單（例如聯合國 (UN)、外國資產管制辦公室 (OFAC) 和歐盟 (EU) 名單）很重要？

A) 避免違反與付款相關的製裁規定
B) 符合風險偏好聲明
C) 滿足國際監理要求並識別跨司法管轄區的風險
D) 避免重新接納先前因真實配對而退出的客戶

Solutions: