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

1. 聯合國安理會的製裁旨在：

A) 旨在維護與恢復國際和平與安全
B) 懲罰性措施旨在影響外國政府改變其行為
C) 涵蓋範圍廣，必要時包括使用武力
D) 無限期地為一群國家產生經濟利益

2. 審計師在進行反洗錢調查時應遵守哪一項有關保護隱私和資料的原則？

A) 反洗錢法和資料保護隱私法不應互相排斥。
B) 恐怖主義融資在資料保護的背景下更為重要，並且超越法律。
C) 各國應明確反洗錢法和資料保護隱私權法不平衡的地方。
D) 在蒐集證據期間，隱私權法不如當地反洗錢法重要。

3. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？

A) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
B) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查
C) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
D) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何

4. 在房地產洗錢的安置階段，可以使用哪些方法？

A) 用現金購買房產
B) 透過網路銀行向媒體公司支付房地產行銷發票
C) 使用註冊信託轉移所有權
D) 購買房產後迅速將其重新投放市場

5. 以下哪些內容包含在金融行動特別工作組 (FATF) 方法中概述的 11 項直接成果中，用於評估在相互評估期間對 FATF 建議的技術遵守情況以及反洗錢/反恐怖主義融資/中央公積金系統的有效性？ （選擇三項。）

A) 洗錢犯罪受到調查並受到刑事起訴
B) 金融情報資訊由當局收集並與 FATF 分享，以便進一步調查
C) 監理機構監理金融機構與非銀行金融機構及其基於風險的反洗錢
/CFT 程式
D) 被判洗錢罪的人被拒絕獲得基本銀行服務
E) 國際合作提供可操作的訊息，用於打擊犯罪者

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