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

1. 當政府對某個目標實施經濟制裁時，其目的是：

A) 利益鼓勵非政府組織增加向目標提供的人道主義和慈善援助
B) 表示除非國家或非國家目標遵守政府的
C) 改變國家或非國家目標的行為，威脅該政府的利益或違反國際規範
D) 保護目標州公民免受其本國政府侵害的權利，並改善該地區的金融穩定。

2. 電子商務商業模式面臨哪些常見的金融犯罪風險？ (選擇三項。)

A) 使用被盜銀行卡資料購買商品或服務
B) 規避出口管制法規
C) 實施賄賂與腐敗行為
D) 透過未能交付貨物或服務而對客戶實施詐欺。
E) 濫用線上市場轉移犯罪所得資金

3. 下列哪些被視為有效的反洗錢/反恐怖主義融資培訓計劃的最佳實踐？ （選擇三項。）

A) 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。
B) 訓練應涵蓋不遵守政策和程序的後果。
C) 培訓應廣泛、高水準且不針對特定角色，以便涵蓋最大範圍的受眾。
D) 培訓應始終由獨立的第三方提供。
E) 應保存最新記錄，包括訓練日誌和完成日期。

4. 律師事務所為客戶設立複雜的離岸公司架構，但資金來源的證明文件卻少之又少。該事務所既不質疑客戶的交易，也不通報任何可疑活動。
該律師事務所的這種行為會帶來哪些主要的洗錢風險？

A) 此律師事務所提供的常規法律服務包括創建複雜的法律結構，無需進一步審查。
B) 該律師事務所充當守門人，透過複雜的公司結構為非法資金的轉移和隱藏提供便利。
C) 該律師事務所正在進行積極的稅務規劃，以協助客戶規避法律規定的稅款。
D) 這家律師事務所透過盡量減少高風險司法管轄區客戶的文件工作來規避費用。

5. 下列何者是金融行動特別工作小組第 29 條建議中所述的金融情報機構 (FIU) 的核心職能？

A) 贊助在全國範圍內使用的先進技術監控工具的研究和開發
B) 作為可疑活動收集和分析的國家中心
C) 起訴屬於國家管轄範圍的重大洗錢或恐怖主義融資案件
D) 與私營部門分享從國家執法機構收集的即時犯罪情報

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