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

1. 在下列哪一種情況下，公司指定的反洗錢合規官對公司的反洗錢計畫進行全面審查（包括識別風險和相應的控制）最為重要？

A) 公司所在司法管轄區的立法機構提出了廣泛的反洗錢立法
B) 外部審計突顯了幾個缺陷
C) 該公司正在與其他實體合併或收購其他實體
D) 涉及另一個產業的備受矚目的洗錢案件被公開

2. 反賄賂和反腐敗法規的主要目的是什麼？

A) 禁止個人或實體向政府官員或國營企業員工支付任何有價之物以獲得不正當的商業利益
B) 禁止政府高層將非法所得兌換成合法貨幣
C) 防止高級政治人物使用非法手段逃稅
D) 防止腐敗的外國對手利用非法資金幹預選舉

3. 哪些危險訊號可能表示與文化物品相關的恐怖主義融資和洗錢風險增加？ （選三個。）

A) 聘請第三方藝術顧問為藝術品拍賣的代表
B) 使用位於免稅區的藝術品儲存設施
C) 利用藝術和文物專家來驗證物品的真實性
D) 在社群媒體平台上販售的高品質、高價值的單品
E) 在拍賣會上以公平的市場價值或溢價購買珍貴的藝術品、寶石或貴金屬

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

5. 埃格蒙特金融情報機構 (FIU) 的哪些原則旨在最大限度地加強金融情報機構之間的合作，以更有效地打擊洗錢？ （選兩個。）

A) 消除金融情報機構之間的自發性資訊共享，以減輕過度調查工作的負擔
B) 金融情報機構有權獨立簽署諒解備忘錄
C) 金融情報機構的合作應始終透過指定的中介機構進行
D) 資訊交換應該以非正式的方式進行，不需要太多正式的先決條件
E) 正式的埃格蒙特集團成員資格要求確保符合條件的金融情報機構做出高度承諾

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