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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) 僅聲譽風險
C) 模型風險
D) 內部串通或不當行為風險

2. 下列哪一種方法是執行水平掃描的有效方法？ （選兩個。）

A) 使用特定提供者進行監管範圍掃描
B) 依賴同儕和工作小組的資訊和見解
C) 定期聯絡監管機構，詢問最新情況和未來發展
D) 訂閱監理機關的新聞通訊

3. 涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險？

A) 該供應商的銷售代表小時候是來自受制裁管轄區的難民
B) 該供應商沒有個人擁有或控制該公司 10% 以上的股份
C) 該供應商是一家私人控股公司
D) 供應商向位於受經濟制裁地區的最終用戶提供服務

4. 下列哪一項是私人企業在共享資料和情報以打擊金融犯罪時需要考慮的關鍵因素？

A) 高階主管對於哪些團隊應該參與資料共享計畫的偏好
B) 資料共享系統的成本以及它是否在現有的 IT 預算之內
C) 共享資料與金融犯罪預防工作的潛在投資回報 (ROI)
D) 確保共享資料符合適用的資料保護法規，同時保持資訊的完整性和準確性

5. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。
B) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
C) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
D) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。

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