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

1. 聯合國安理會的製裁旨在：

A) 旨在維護與恢復國際和平與安全
B) 懲罰性措施旨在影響外國政府改變其行為
C) 無限期地為一群國家產生經濟利益
D) 涵蓋範圍廣，必要時包括使用武力

2. 為什麼獨立的反洗錢審計很重要？

A) 它們消除所有誤報。
B) 它們提供反洗錢項目有效性的客觀評估
C) 它們取代了監管審查。
D) 它們減少了客戶的盡職調查義務。

3. 一家公司正迅速擴張至多個國際市場，其中包括一些監管風險較高的司法管轄區。董事會已要求反洗錢報告官 (MLRO) 審查並調整公司的反金融犯罪 (AFC) 合規框架，使其與不斷變化的監管環境和擴張策略保持一致。在此過程中，反洗錢報告官將識別漏洞，尤其是在反洗錢監管有缺陷的市場，並更新框架以降低這些風險。
該流程描述的是AFC合規計畫的哪個要素？

A) 交易監控
B) 培訓與意識
C) 風險評估
D) 治理安排

4. 在以金融包容性為重點的標準客戶盡職調查 (CDD) 流程中，金融行動特別工作組 (FATF) 建議要求：（選擇兩個。）

A) 驗證客戶的信用歷史。
B) 辨識並驗證客戶的身分。
C) 顧客職業識別。
D) 受益所有人的身分證明。
E) 客戶工作地址的識別。
F) [驗證客戶的收入來源。

5. 第一道防線負責：

A) 正在對客戶進行篩選。
B) 評估合規控制的有效性。
C) 收集完整的客戶資料。
D) 可疑活動和製裁報告。

Solutions: