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

1. 下列哪些情境反映了可疑交易的典型特徵？ (選兩項。)

A) 一位客戶定期使用其配偶的銀行帳戶投資股票基金，她是該帳戶的第二帳戶持有人。
B) 有人想向金融行動特別工作組(FATF)灰名單上的司法管轄區內的某人進行電匯，並以經濟困難為由，請求一位密友代為匯款。
C) 一位企業主將自己的房屋抵押給一家最近因違反反洗錢規定而被罰款的金融機構。
D) 某政府官員的秘書頻繁出入銀行金庫提領現金。
E) 個人定期進口用於民用用途的精密電子產品，並繳納所有適用的關稅。

2. 一家獲準向民主制度薄弱的國家內成立的公司提供貿易融資服務的銀行的首席合規官 (CCO) 定期查看歐盟即將出台的針對性經濟制裁法規的消息，歐盟是該國原油生產的主要進口夥伴。
以下哪一則新聞最令人關注？

A) 歐盟委員會和高級代表發布關於禁止進口石油開採設備的聯合提案
B) 歐盟理事會通過了新的電子設備出口管制制度
C) 歐盟委員會和高級代表發布了一份關於禁止進口成品油的聯合提案。
D) 歐盟理事會對來自不尊重人權的國家的商品採取新的進口限制制度

3. 哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）

A) 匿名的可能性
B) 智能合約漏洞
C) 全球影響力
D) 貶值
E) 用於非法資金分層
F) 高額交易費

4. 聯合國安全理事會（UNSC）有權對國家和恐怖組織實施制裁制度。
關於聯合國安理會實施的製裁，哪些說法是正確的？ （選兩個。）

A) 直接違反聯合國安理會實施的製裁，在所有成員國都構成刑事犯罪
B) 聯合國會員國應執行並執行聯合國安理會實施的製裁
C) 如果根據當地法律法規認定，試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
D) 聯合國可以實施武器禁運，但不能禁止直接或間接向特定國家出口其他貨物

5. 下列哪些屬性可以增強反洗錢計畫的有效性？

A) 反洗錢官員被任命為董事會成員，擁有更大的權力
B) 為所有員工提供基本的反洗錢培訓
C) 審計員在審計結果不盡人意之後，為該計劃提供規範性指導和支持
D) 為反洗錢員工提供有效的挑戰和持續的交叉培訓

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