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

1. 哪一種情況會帶來最大的貿易洗錢風險？

A) 進出口交易發票不一致
B) 信用卡帳單支付
C) 國內薪資處理
D) 抵押貸款再融資

2. 一家跨國公司正在考慮擴展到一個存在政治不穩定和腐敗歷史的新市場。
從金融犯罪角度來看，哪種策略最能有效降低與此類擴張相關的聲譽風險？

A) 致力於開放溝通、道德實踐和社區參與，以與利害關係人建立信任
B) 盡量減少公司在該國的直接存在，以降低潛在風險
C) 確保公司與地方政府官員保持密切聯繫，以影響政策並避免負面審查
D) 與本地知名企業合作，運用他們的知識和人脈，同時共擔風險
E) 確保 EWRA 已考慮管轄權風險和其他相關因素，且剩餘風險在公司的風險承受範圍內

3. 公私合作(PPP)在打擊金融犯罪的主要優點包括：(選擇兩項。)

A) 消除組織自行進行盡職調查的必要性
B) 提高識別和減輕金融犯罪風險的行動速度
C) 為金融機構提供法律框架，使其在共享資訊時避免承擔責任
D) 增強政府與金融機構之間資訊共享的能力

4. 關於恐怖主義融資，下列哪一項敘述最為準確？

A) 它總是涉及大額交易。
B) 合法資金也可能用於資助恐怖主義。
C) 這與制裁合規無關
D) 這種情況僅透過現金走私發生

5. 根據 FinCEN 的說法，銀行帳戶中的哪些危險信號可能表明存在現代奴隸制、人口販賣和剝削？ （選兩個。）

A) 經常支付網路廣告或非本地分類廣告費用
B) 向移工支付大量現金
C) 來自第三方支付處理器的資金轉賬，發起人資訊有限
D) 與註冊虛擬貨幣交易所的交易活動

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