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

1. 下列哪些陳述得到了 2012 年通過的金融行動特別工作組 (FATF) 40 項建議的支持？ （選兩項。）

A) 各國應採取措施確保法人受益所有權的透明度。
B) 各國政府必須努力製定相同的行政和營運框架來調查和起訴犯罪。
C) 監理機關應指示金融機構建立適當的框架，以避免為高風險客戶提供銀行服務。
D) 各國應努力與聯合國安理會協調實施有針對性的金融制裁。
E) 客戶隱私法規應指導盡職調查和其他洗錢和恐怖主義融資預防措施的製定。
F) 各國應建立以風險為基礎的架構來預防和減輕洗錢和恐怖主義融資。

2. 在監管機構的同意令或類似行動下，組織中誰最終負責糾正任何違反適用反洗錢/反恐怖主義融資法律法規的行為？

A) 指定反洗錢合規官
B) 首席執行官
C) 董事會
D) 營運長

3. 根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理行關係，為其客戶處理美元金融交易。根據2001年《美國愛國者法案》，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？
（選擇三項。）

A) 外國銀行不會允許空殼銀行間接使用代理銀行帳戶
B) 外國銀行的業務將僅限於其註冊成立的國家
C) 外國銀行實體所在的司法管轄區
D) 外國銀行的所有權詳情
E) 外國銀行不允許政治公眾人物 (PEP) 間接使用代理銀行帳戶

4. 聯合國安全理事會在實施制裁方面的主要作用是，它有權：

A) 實施制裁以維護或恢復國際和平與安全。
B) 對經濟目標實施制裁，以維持或恢復一國的金融穩定。
C) 研究分析制裁的影響，以提高制裁制度的有效性。
D) 對缺乏反洗錢/反恐怖主義融資控制的國家實施制裁。

5. 電子商務商業模式面臨哪些常見的金融犯罪風險？ (選擇三項。)

A) 透過未能交付貨物或服務而對客戶實施詐欺。
B) 實施賄賂與腐敗行為
C) 規避出口管制法規
D) 使用被盜銀行卡資料購買商品或服務
E) 濫用線上市場轉移犯罪所得資金

Solutions: