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

1. 銀行的反洗錢調查員注意到，一位客戶突然開始向監管薄弱地區的虛擬資產服務提供者轉移資金。調查員首先應該考慮什麼？

A) 轉帳是否發生在週末
B) 客戶是否要求提供紙本帳單
C) 該活動是否符合客戶畫像
D) 客戶是否偏好手機銀行

2. 當金融行動特別工作組 (FATF) 將某個司法管轄區列入「加強監控的司法管轄區」名單（也稱為「灰名單」）時，該司法管轄區：

A) 同意參加未來 12 個月內舉行的非週期性 FATF 相互評估。
B) 已承諾迅速解決 FATF 相互評估中發現的缺陷。
C) 具有較高的洗錢、恐怖主義融資和擴散融資風險，必須限制其進入國際金融體系。
D) 必須在下次 FATF 全體會議之前繳納罰款才能從名單中刪除。

3. 對於那些想利用會計師或會計師事務所洗錢的人來說，會計師的哪個特質最有吸引力？

A) 會計師能夠建立和建構公司、偽造帳目和操縱財務報表
B) 會計師可以編制分類帳和電子表格、起草年​​報表並向政府部門付款
C) 會計師了解財務管理，包括在會計年度內要記錄什麼
D) 會計師可以就公司結構提供建議，並確保遵守當地稅務法規

4. 公私合作(PPP)在打擊金融犯罪的主要優點包括：(選擇兩項。)

A) 消除組織自行進行盡職調查的必要性
B) 提高識別和減輕金融犯罪風險的行動速度
C) 增強政府與金融機構之間資訊共享的能力
D) 為金融機構提供法律框架，使其在共享資訊時避免承擔責任

5. 一個國家的金融情報機構（FIU）的主要職責包括：（選擇兩個。）

A) 與執法機構、金融機構和其他利害關係人合作，發現和防止非法金融活動。
B) 促進公共和私營部門之間的資訊交流。
C) 對金融機構進行檢查，以確保遵守反洗錢法規。
D) 制定有關金融機構運作的立法。
E) 從事向公私部門提供金融服務，包括銀行和投資活動

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