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

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

2. 政府金融情報部門（FIU）的職責是什麼？ （選擇三項。）

A) 分析從報告機構或義務機構收到的所有可疑交易和可疑活動報告
B) 調查並在適當情況下起訴從報告機構或義務機構收到的所有可疑交易和可疑活動報告
C) 向外國司法系統傳播可疑交易和可疑活動報告的分析，以加強其反洗錢和恐怖主義融資調查和起訴
D) 接收來自報告機構或義務機構的可疑交易和可疑活動報告
E) 向當地執法機構和外國金融情報機構傳播可疑交易和可疑活動報告的分析，以打擊洗錢

3. 聯合國制定制裁制度的主要目標包括：（選擇三項。）

A) 懲罰對金融犯罪控制不力的政府。
B) 迫使發展中國家實行自由民主或實質民主。
C) 阻止國家內部的非民主與非憲法變革。
D) 支持政府和政權和平解決衝突。
E) 支持保護人權。

4. 一家全球金融機構正在全面審查其盡職調查流程，以加強其對金融犯罪的防禦能力。近期發生的事件凸顯了與員工不當行為相關的漏洞，包括未經授權的交易和敏感客戶資訊的洩漏。
此外，金融機構也面臨第三方供應商未能達到合規標準的問題，導致監管審查力道加大。
下列哪一項措施最能有效滿足銀行對員工、供應商和第三方的盡職調查需求，以減輕內部威脅並確保遵守反洗錢法規？

A) 在入職或開始工作之前對員工和供應商進行背景調查，以發現任何危險信號
B) 依靠供應商和員工自我報告的合規認證來定期確認是否遵守反洗錢標準
C) 為員工、供應商和第三方建立監控計劃，包括定期風險評估、存取控制以及定期審查其是否遵守反洗錢政策
D) 限制高風險司法管轄區的供應商和第三方數量，以降低合規風險

5. 一位客戶經常將大量現金存入線上賭博帳戶，並在很少進行賭博活動後不久要求提款。
在賭博和遊戲產業中，與這種行為相關的最可能洗錢風險是什麼？

A) 該客戶是高風險賭徒，經常下大注
B) 客戶試圖將非法資金轉換為「乾淨」的提款
C) 客戶試圖透過減少賭博活動來避免高額費用
D) 客戶正在測試遊戲平台的支付系統是否有潛在的詐欺行為

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