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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 哪項活動最能體現可能的結構化特徵？

A) 每月抵押貸款支付
B) 持續的工資貸項
C) 一筆附帶文件的大額電匯
D) 重複現金存款金額略低於報告門檻

2. 金融行動特別工作小組 (FATF) 的主要目標是：（選擇兩個。）

A) 協助各國實施歐盟、聯合國和區域制裁制度。
B) 制定並推廣防止洗錢和恐怖主義融資的國際標準。
C) 對各國立法和法律進行調查，以防止其被用於洗錢和恐怖主義融資。
D) 確保各國遵守其法律以維護金融穩定。
E) 評估和監督對 FATF 標準的遵守情況並提供改進建議。

3. 為什麼賭場被認為容易成為洗錢的目標？

A) 它們完全消除了客戶匿名性。
B) 他們可以將現金兌換成看似合法的獎金。
C) 他們禁止使用現金。
D) 他們只接受政府付款

4. 一家銀行人力資源部的招募經理已將一名候選人列入該銀行私人銀行部客戶關係經理職位的候選名單。
該銀行的合規政策要求進行適當的背景調查，以防止詐欺和洗錢風險。
哪些資源對於識別入圍候選人的潛在負面資訊最有用？ （選擇三項。）

A) 過去的就業記錄。
B) 個人簡歷。
C) 來自親密同事的個人推薦。
D) 網路與公開媒體搜尋。
E) 犯罪歷史搜尋。

5. 哪一種情況會帶來最大的貿易洗錢風險？

A) 國內薪資處理
B) 抵押貸款再融資
C) 信用卡帳單支付
D) 進出口交易發票不一致

Solutions: