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

1. 下列哪一種控制措施通常在客戶入職時實施，以降低高風險客戶入職的風險？

A) 客戶風險評估
B) 加強盡職調查 (EDD)
C) 制裁篩檢
D) 交易監控

2. A國反腐敗機構一直在調查賄賂和腐敗所得可能流向B國的情況，目前正準備將此案提交給當地法院。
哪一種方法取得起訴案件所需的證據最有效？

A) 由 A 國反貪腐機構負責人直接向 B 國相應的執法機構提出正式請求
B) 使用埃格蒙特安全網路從 B 國金融情報部門取得所需證據
C) 利用 A 國與 B 國之間的司法協助條約，請求提供所需證據
D) 利用國際刑警組織（INTERPOL）網路從B國取得所需證據

3. 哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)

A) 組織犯罪或敲詐勒索
B) 襲擊
C) 縱火
D) 欺詐
E) 賄賂或腐敗

4. 下列何者最能描述會計師的反洗錢/反恐怖主義融資風險識別和評估？
(請選擇兩項。)

A) 由於規模小、資源有限，會計師事務所只能將反洗錢/反恐怖主義融資風險歸類為客戶風險或交易/服務風險。
B) 制定客戶准入政策可以幫助會計師界定超出其風險承受範圍的客戶。
C) 由於會計師提供的服務性質特殊，金融機構所使用的自動化交易監控系統可能並不適用。
D) 在決定交易和服務風險時，會計師提供服務的司法管轄區並不重要。
E) 會計師無須將業務關係記錄保存超過兩年。

5. 為組織選擇反金融犯罪(AFC)工具時，應優先考慮哪些因素？ (選兩項。)

A) 作為更廣泛策略一部分的即時數據分析能力
B) 完全消除人工流程
C) 可擴展性，以因應不斷增長的交易量
D) 與現有 IT 基礎架構的兼容性
E) 偏好成本最低的解決方案

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