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

1. 在姓名篩選領域，模糊邏輯或模糊匹配是一種以下方法：

A) 利用機器學習技術，根據歷史資料預測姓名
B) 將篩選清單中的姓名與拼字、模式或發音相似的姓名進行配對
C) 符合長度和字元數相同的名稱
D) 完全依賴精確字串匹配

2. 在房地產洗錢的安置階段，可以使用哪些方法？

A) 使用註冊信託轉移所有權
B) 購買房產後迅速將其重新投放市場
C) 透過網路銀行向媒體公司支付房地產行銷發票
D) 用現金購買房產

3. 年度風險評估包括固有風險、控制措施有效性和殘餘風險。固有風險被評估為“中等”，控制措施有效性“不盡如人意”。殘餘風險最可能的結論是什麼？

A) “低”，因為控制措施會降低風險。
B) 中等，因為控制措施不足會導致殘餘風險保持不變。
C) “高”，因為薄弱的控制會導致殘餘風險增加。
D) “中”，因為特定區域的風險結論可能會增加

4. 關於外國資產管制辦公室 (OFAC) 制裁，下列哪一項敘述是正確的？
（選兩個。）

A) 制裁可以是全面的，也可以是選擇性的，透過凍結資產和限制貿易來實現外交政策和國家安全目標
B) 除非國會續簽，否則 OFAC 制裁將在五年後自動失效
C) 制裁只能針對​​ OFAC 指定的外國特定個人
D) 凍結的資金必須存入金融機構帳簿上的有利息的帳戶

5. 客戶拒絕提供所要求的受益所有權資訊。最恰當的回應是什麼？

A) 出於客戶隱私權考慮，批准此帳戶
B) 無需文件即可繼續入職流程
C) 降低監控要求
D) 考慮拒絕或限制關係

Solutions: