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

1. 類似金融行動特別工作組(FATF)的區域機構(FSRB)的角色是：(選擇三項。)

A) 制定和修改 FATF 40 項建議，供其 FSRB 管轄範圍內的成員參考。
B) 透過發布源自其 FSRB 管轄範圍之外的成員的類型學，識別和應對當前的金融犯罪趨勢。
C) 識別並解決 FSRB 管轄範圍之外的成員的反洗錢/反恐怖主義融資政策中的任何漏洞。
D) 協調向其 FSRB 管轄範圍內的成員提供技術援助。
E) 在其 FSRB 管轄範圍內為成員提供相互評估和後續流程。
F) 向會員提供 FSRB 管轄範圍內所需的 AM L/C FT 技術援助。

2. 關於洩密，下列哪一項是正確的？

A) 當對交易被交易監控系統標記的客戶進行詳細詢問時，不構成洩漏機密資訊。
B) 舉報義務僅適用於反洗錢專業人員和銀行員工，因為他們需要提交可疑活動報告(SAR)。
C) 當偵測到異常交易時，AFC 專業人員可以指示客戶經理與客戶溝通，以決定是否應提交 SAR。
D) 洩密是一種犯罪行為，指未經授權向第三方披露有關金融犯罪調查的機密信息，而該第三方可能是調查對像或能夠對調查造成不利影響。

3. 對於那些想利用會計師或會計師事務所洗錢的人來說，會計師的哪個特質最有吸引力？

A) 會計師可以就公司結構提供建議，並確保遵守當地稅務法規
B) 會計師可以編制分類帳和電子表格、起草年​​報表並向政府部門付款
C) 會計師能夠建立和建構公司、偽造帳目和操縱財務報表
D) 會計師了解財務管理，包括在會計年度內要記錄什麼

4. 下列哪一項是公私合作(PPP)的優點？

A) 確保對政治公眾人物(PEP)的理解
B) 在金融業獲得薪酬
C) 快速交換有關風險和高風險活動或人員的信息
D) 關鍵資源的獲取

5. 下列哪些是與客戶可能進行可疑交易有關的危險訊號？ （選三個。）

A) 客戶存入大量連續編號的匯票。
B) 客戶主要透過電匯進行定期存款和提款。
C) 客戶從不同的未知帳戶收到電匯，這些電匯會立即轉給第三方。
D) 客戶要求向當地公司提供貸款或以當地銀行的債務作為擔保。
E) 客戶提取的現金金額略低於報告門檻。

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