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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. 聯合國制定制裁制度的主要目標包括：（選擇三項。）

A) 阻止國家內部的非民主與非憲法變革。
B) 懲罰對金融犯罪控制不力的政府。
C) 支持保護人權。
D) 支持政府和政權和平解決衝突。
E) 迫使發展中國家實行自由民主或實質民主。

2. 如何提高那些沒有製裁監管制度的國家的認識？ （選兩個。）

A) 針對這些國家的執法和罰款。
B) 政府間的雙邊對話與合作。
C) 這些國家內舉辦的 AFC（反金融犯罪）和製裁相關研討會、網路研討會和培訓。
D) 限制擁有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家與沒有健全的反洗錢/反恐怖主義融資和製裁監管制度的國家之間的貿易。

3. 哪些風險與金融犯罪中濫用遊戲帳號具體相關？ （選擇三項。）

A) 提供虛假個人資訊以逃避監管
B) 透過將交易保持在一定限度內來建立交易以避免報告門檻
C) 使用遊戲帳號在玩家之間轉移非法資金而不被發現
D) 確保在新客戶入職前完成身分驗證
E) 將所有博彩獎金投資於高風險股票以隱藏資金

4. 下列哪些潛在可疑活動的指標通常與高風險商業領域和結構(例如空殼公司)相關？ (選擇三項。)

A) 透過搜尋或直接詢問，無法獲得足夠或沒有資訊來確定資金轉移的發起人或受益人。
B) 所有款項的單筆金額均低於報告閾值，但匯總後金額較大，同時仍符合標準商業慣例。
C) 一家公司定期在中度風險司法管轄區與長期業務夥伴進行大額交易，並提供完整的文件和審計追蹤。
D) 已知所識別的商品或服務與公司概況或財務活動的性質不符
E) 付款未說明用途，不涉及商品或服務，或僅涉及合約或發票編號。

5. 公司內部的商品和服務供應可能容易受到腐敗的影響，特別是索取和收受賄賂和回扣，因為：（選擇兩個。）

A) 未得標的投標者將被告知決定，並獲得授予合約的詳細理由
B) 採購和承包流程涉及招標流程的管理，可能缺乏足夠的監督
C) 某些承包商可能會獲得優惠待遇，使他們有機會在招標過程中提高利潤
D) 透過廣告和其他管道徵集投標並將其傳播給廣大受眾。

Solutions: