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

1. 就其與歐盟銀行的相關性、適用性和影響而言，歐盟反洗錢指令 (AMLD) 與歐盟成員國的當地反洗錢 (AML) 法規之間有何關係？ （選兩項。）

A) 當地反洗錢法規可能比歐盟反洗錢法規施加更多或更嚴格的要求。
B) 歐盟反洗錢法提供了一個框架，成員國必須透過當地的反洗錢法規來實施。
C) 歐盟反洗錢法規優先於當地反洗錢法規。
D) 歐盟反洗錢法規和當地反洗錢法規是獨立且不相關的法律架構。
E) 當地反洗錢法規優先於歐盟反洗錢法規的要求。
F) 歐盟反洗錢法規和當地反洗錢法規必須有相同的要求。

2. 哪些控制措施有助於降低員工參與洗錢活動的風險？

A) 降低合規訓練頻率
B) 取消內部稽核
C) 允許不受限制的覆蓋權限
D) 職責分離與員工篩選

3. 下列哪些實體可能帶來更高的洗錢風險並需要在入職前進行額外審查？ （選兩個。）

A) 虛擬資產服務提供者（VASP），促進點對點加密貨幣交易
B) 一家本地便利商店，用收銀機中的現金補充現場自動櫃員機 (ATM)
C) 一家擁有大量記錄在案的電匯活動的大型跨國公司
D) 當地一家二手車銷售場，允許個人以現金支付每月帳單

4. 金融業嚴重依賴基於規則的交易監控方法來檢測可疑活動。
基於場景的系統使用技術和演算法來識別：（選擇三個。）

A) 涉及在一天中不尋常的時間發生的交易的可疑行為。
B) 涉及在遠離客戶通常消費模式的地點發生的交易的異常。
C) 涉及竊盜或偽造身分的詐欺性身分。
D) 涉及超過一定金額的交易的交易模式。
E) 隱藏的受益所有人。

5. 一家公司對犯罪組織的吸引力程度受（選擇兩項）影響。

A) 允許發行不記名股票。
B) 前往管轄區的便利程度。
C) 與該司法管轄區相關的年度費用金額。
D) 管轄轄區內實際所有權揭露的規則。

Solutions: