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

1. 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
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) 聯合國會員國應執行並執行聯合國安理會實施的製裁

2. 哪些有義務的實體或把關人可能需要進行客戶盡職調查(CDD)？
(請選擇四項。)

A) 貴金屬和寶石經銷商
B) 市法院法官
C) 房地產經紀人
D) 參與房地產交易的公證人
E) 會計師和審計師
F) 賭場保安

3. 下列哪些步驟是金融機構利用監理報告改善交易監控的關鍵步驟？ (選兩項。)

A) 比較報告中提及的所有產業和產品的內部數據
B) 將報告中識別出的風險系統性地納入內部風險評估
C) 將監理報告與同業資料進行比較
D) 基於已報告的犯罪類型建構或增強監測方案

4. 下列哪一項是公部門團體打擊洗錢的主要目標？

A) 建立和執行法律框架，以發現、預防和懲罰洗錢及相關金融犯罪
B) 為私人金融機構提供建議，幫助他們透過反洗錢工作提高獲利能力
C) 充當私人企業和非政府組織 (NGO) 之間的中介，以簡化反洗錢合規計劃
D) 向私人和非政府組織 (NGO) 提供資金，用於開發先進的合規技術

5. 埃格蒙特集團的基本原則之一是：

A) 公佈對國際調查所做的決定
B) 安排金融情報機構(FIU)之間的資訊共享協議
C) 公佈舉報可疑情況的標準
D) 促進監管機構的組織

Solutions: