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

1. 哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）

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

2. 哪些可疑活動可能是透過賭場洗錢的最強指標？

A) 顧客經常對同一項運動賽事進行多次投注
B) 一位顧客在二十一點賭桌上用現金購買大量籌碼
C) 顧客要求賭場將其獎金轉移給另一家賭博營運商
D) 一家私人控股公司透過賭場將資金轉入多位顧客的投注帳戶

3. 有效的反洗錢合規計畫必須包含哪些關鍵要素？

A) 取消所有人工審核
B) 保證零誤報
C) 書面政策、程序與內部控制
D) 缺乏調節因子交互作用

4. 在進行製裁篩選審查時，銀行發現某個人的姓名與制裁名單上的某人部分相符。首先該做什麼？

A) 確認配對是否為真命中
B) 如果出生日期略有不同，則刪除此提醒。
C) 立即永久凍結帳戶
D) 通知客戶有關制裁警報

5. 虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）

A) 接納居住在國外的客戶。包括政治敏感人物 (PEP)
B) 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
C) 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
D) 允許客戶端交易匿名增強型代幣
E) 缺乏足夠的 IP 位址追蹤能力
F) 營運收取高額費用的加密 ATM 網絡

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