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

1. 如何提高那些沒有製裁監管制度的國家的認識？ （選兩個。）

A) 針對這些國家的執法和罰款。
B) 限制擁有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家與沒有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家之間的貿易。
C) 政府間的雙邊對話與合作。
D) 這些國家內舉辦的 AFC（反金融犯罪）和製裁相關研討會、網路研討會和培訓。

2. 合規官正在處理一個案件，並確定該事件不值得提交可疑活動報告 (SAR)。
下列哪一項應包含在個案記錄中以證明不提交 SAR 是合理的？ （選兩個。）

A) 為什麼警官認為該案件不值得提起 SAR
B) 資金如何在機構內流動
C) 異常活動發生的時間
D) 誰做出了不提交 SAR 的決定
E) 案件涉案金額

3. 反賄賂和反腐敗法規的主要目的是什麼？

A) 禁止個人或實體向政府官員或國營企業員工支付任何有價之物以獲得不正當的商業利益
B) 禁止政府高層將非法所得兌換成合法貨幣
C) 防止腐敗的外國對手利用非法資金幹預選舉
D) 防止高級政治人物使用非法手段逃稅

4. 哪些危險訊號可能表示與文化物品相關的恐怖主義融資和洗錢風險增加？ （選三個。）

A) 利用藝術和文物專家來驗證物品的真實性
B) 使用位於免稅區的藝術品儲存設施
C) 聘請第三方藝術顧問為藝術品拍賣的代表
D) 在拍賣會上以公平的市場價值或溢價購買珍貴的藝術品、寶石或貴金屬
E) 在社群媒體平台上販售的高品質、高價值的單品

5. 完善的反洗錢合規計畫需要一個全面的治理框架，解決關鍵要素，確保金融體系的完整性。
哪些要素構成了有效反洗錢合規計畫的起點？

A) 可疑活動報告
B) 政策與程序
C) 持續監控
D) 風險評估
E) 客戶盡職調查

Solutions: