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

1. 一家歐盟銀行的合規官正在調查過去兩年在該銀行維持的一個客戶帳戶。根據銀行記錄，該公司的主要經濟活動是石化產品的進出口。在一年的時間裡，帳戶交易額已超過 5 億美元，從也門的供應商收到各種高價值的電匯，然後向阿塞拜疆的交易對手進行電匯。
如果在調查中發現合規官最應該關注的因素是什麼？

A) 此客戶專門從事石化產品的進出口。
B) 媒體搜尋顯示，該名顧客三年前被指控行為不當。
C) 歐盟銀行未收到電匯的發起人或受益人資訊。
D) 歐盟銀行認為交易涉及的原籍國和目的地國都屬於高風險國家。
E) 顧客的活動包括涉及多個交易對手的多項跨國交易。

2. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）

A) 允許受益所有人提供代理投票表決公司決策
B) 受益所有權不明
C) 破壞調查
D) 允許在被提名人的管轄範圍內定居

3. 歐盟反洗錢指令的主要目標是什麼？

A) 建立一個金融機構網絡，共同努力防止整個歐盟的洗錢活動。
B) 解決歐盟國家的支付控制問題，以減少洗錢活動。
C) 在整個歐盟建立一致的監管環境，以防止洗錢。
D) 允許成員國在歐盟金融情報機構的合作下討論立法草案。

4. 為什麼空殼公司常與洗錢活動有關？

A) 它們簡化了薪資管理。
B) 它們可以掩蓋所有權和資金流動。
C) 它們可以降低貨幣兌換費用
D) 他們總是非法經營

5. 哪些因素通常會增加地域性急性骨髓性白血病(AML)風險？

A) 強而有力的司法合作
B) 貪腐程度高，反洗錢執法力度較弱。
C) 透明的受益所有權法律
D) 穩定的經濟成長

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