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

2. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
B) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
C) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
D) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。

3. 哪種情況最能體現基於風險的反洗錢方法的有效實施？

A) 僅對低風險帳戶進行強化監控
B) 對高風險客戶和產品實施更嚴格的管控
C) 對每個客戶應用相同的監控規則
D) 取消對長期客戶的監控

4. 除了對個人造成的身心傷害之外，下列哪些問題與不受監管的線上賭博和遊戲造成的巨大成本有關？

A) 部門和司法管轄區
B) 經濟與社會
C) 政治與監管
D) 治理與合規

5. 下列哪一項是公私合作(PPP)的優點？

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

Solutions: