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

1. 從高層次來看，風險評估過程包括識別和評估與客戶、產品、國家和交付管道相關的固有風險，然後：

A) 將這些風險與產業基準進行比較以確定剩餘風險。
B) 評估相關控制的有效性，以計算剩餘風險。
C) 實施新的控制措施以消除所有風險
D) 記錄歷史風險事件以供日後參考。

2. 哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)

A) 賄賂或腐敗
B) 欺詐
C) 縱火
D) 襲擊
E) 組織犯罪或敲詐勒索

3. 雖然信託和公司服務提供者 (TCSP) 有正當理由指定代理股東，但代理股東的哪項特徵會帶來最大的金融犯罪風險？

A) 幫助非居民遵守當地所有權法律
B) 簡化與股權相關的行政事務
C) 支持公司流動性和便捷退出策略
D) 透過向公開登記冊隱藏受益所有人的身份，為其提供匿名保護。

4. 公私部門合作（PPP）涉及執法機構、金融情報機構（FIU）和私部門之間的資訊共享，其設立的目的是：（選擇兩項。）

A) 金融機構之間交換策略訊息
B) 公共當局與義務實體之間交換營運訊息
C) FlUs 與義務實體之間交換策略訊息
D) 建立關鍵資訊通用資料庫，並與 FATF 共用可疑活動分析

5. 哪一句話最準確地描述了誰必須遵守外國資產管制辦公室 (OFAC) 的製裁？

A) 除雙重國籍者外的所有美國公民、美國永久居民、所有美國註冊實體以及美國境內的所有個人
B) 所有在美國境內的美國公民和永久居民、所有在美國註冊成立的實體及其海外分支機構以及所有在美國境內的個人
C) 所有美國公民和永久居民（無論其身在何處）、所有美國註冊實體及其外國分支機構以及美國境內的所有個人和實體
D) 所有美國公民和永久居民（無論其身在何處）、所有美國註冊實體（不包括其外國分支機構）以及美國境內的所有個人和實體

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