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

1. 洗錢活動會對社會和經濟產生影響，尤其是在發展中國家。一個國家洗錢活動規模大可能：（選兩項）

A) 降低匯率和利率的波動。
B) 勸阻政府稅收獎勵計劃
C) 降低就業率。
D) 降低對該國金融部門的信心。
E) 勸阻外國投資。

2. 兩個國家之間執行的管理跨國資訊共享的法律文件稱為：

A) 緊急訊息請求。
B) 諒解聲明。
C) 司法協助條約。
D) 協議備忘錄。
E) 諒解備忘錄。

3. 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) 避免重新接納先前因真實配對而退出的客戶
C) 滿足國際監理要求並識別跨司法管轄區的風險
D) 符合風險偏好聲明

4. 為什麼需要定期審查反洗錢監測閾值？

A) 監控系統不會產生誤報
B) 監理機關禁止調整閾值
C) 法規和客戶風險可能會隨時間而變化
D) 閾值永遠不會影響警報質量

5. 一家公司財務部門的一名員工聽說公司內部正在調查潛在的詐欺行為，於是辭職並消失了。
如果在她辭職之前就觀察到這些情況，那麼該員工的哪些特徵會被視為危險信號？ （選兩個。）

A) 該員工的朋友從事高風險行業
B) 該員工最初來自高風險管轄區
C) 該員工對於離開前公司財務工作的原因一直含糊其辭
D) 該員工的生活方式相對於她的收入來說很奢侈

Solutions: