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

1. 金融行動特別工作小組式區域機構 (FSRB) 的角色是； （選擇三個。）

A) 向 FSRB 轄區內的成員提供所需的 AM L/C FT 技術援助。
B) 為其 FSRB 管轄範圍內的成員制定和修改 FATF 40 項建議。
C) 透過發布源自 FSRB 管轄範圍之外的成員的類型來識別和解決當前的金融犯罪趨勢。
D) 為 FSRB 管轄範圍內的成員提供相互評估和跟進流程。
E) 協調 FSRB 管轄範圍內成員的技術援助
F) 識別並解決 FSRB 管轄範圍之外的成員的反洗錢/反恐怖主義融資政策中的任何漏洞。

2. 美國財政部指出，下列何者在脫離傳統金融機構（FI）時代表較高的洗錢風險？ （選兩項。）

A) 個人外國客戶
B) 具有國際業務的非營利組織
C) 跨國公司
D) 貨幣服務業務（MSB）

3. 下列哪些是歐盟受監管資產管理公司的合規經理需要實施的重要反洗錢控制措施？ （選兩項。）

A) 拒絕任何政治公眾人物 (PEP) 作為客戶
B) 邀請潛在客戶進行入職面試
C) 了解資產的來源與起源
D) 針對有興趣的客戶產生財務穩定性報告
E) 對潛在客戶進行負面新聞檢查

4. 一家房地產投資公司的老闆存入了多張銀行本票，這些本票是在三個月內用現金購買的，用於出售兩套公寓。該帳戶還接收了來自其他金融機構的幾筆電子轉賬，每筆金額為1萬美元。
哪些活動被視為涉嫌洗錢？

A) 一段時間內使用現金購買多張銀行本票
B) 與房地產投資公司開展業務
C) 從其他金融機構收到 10,000 美元的電子轉帳
D) 在與房地產投資公司帳戶的交易中使用銀行本票

5. 根據金融行動特別工作組（FATF）的數據。與環境犯罪洗錢收益相關的潛在風險指標包括： （選擇兩個。）

A) 從現金密集型企業向金礦開採、非法採伐和非法土地清理地區的受益人提供的小額現金轉移。
B) 伐木公司經常付款。磨粉或廢料貿易部門提供給與合法牧師活動或業務無關的個人或受益人。
C) 涉及高級官員或政治公眾人物向其家庭成員轉移不明財富和現金，這些人員的職位與自然資源的管理或保護有關。
D) 位於高風險管轄區的廢棄物管理行業公司，其廢棄物付款或貿易發票與其被授權處理的廢棄物類型一致。

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