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

1. 虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）

A) 允許客戶端交易匿名增強型代幣
B) 接納居住在國外的客戶。包括政治敏感人物 (PEP)
C) 營運收取高額費用的加密 ATM 網絡
D) 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
E) 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
F) 缺乏足夠的 IP 位址追蹤能力

2. 一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號？

A) 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
B) 帳戶活動包括紐約小型企業的不定期資金轉入
C) 帳戶活動包括在紐約市多個分行存款至同一帳戶。
D) 此帳戶活動包括頻繁購買產業會議和其他活動的門票。

3. 在哪個過程中，一個國家必須向金融行動特別工作組 (FATF) 證明其擁有有效的框架來保護金融體系免於濫用？

A) 技術分析
B) 相互評估
C) 正式評估
D) 監理概述

4. 根據埃格蒙特集團的調查，公私部門合作（PPP）能為金融情報機構（FIU）帶來哪些好處？ （選擇三項。）

A) 協助設計通用方法並確定所需的可交付成果
B) 提高報告品質和附加資訊輸入
C) 提供靈活性、敏捷性和適應 ML/TF 威脅環境的機會
D) 幫助克服資料保護和資訊共享的限制
E) 幫助減輕執法部門的財務成本負擔

5. 濫用信託和資產管理服務會帶來哪些洗錢風險？ （選三項）

A) 為房地產交易建立託管帳戶
B) 隱瞞真正的合法及實際受益所有人
C) 允許第三人保管資金
D) 隱瞞資金來源
E) 為交易增加一層匿名性

Solutions: