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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 信託和公司服務提供者(TCSP)的哪些特徵可能使其容易受到金融犯罪的侵害？ (選擇三項。)

A) 在大多數司法管轄區，他們無需遵守反洗錢法規。
B) 與客戶面對面接觸最少，尤其是在離岸安排中
C) 透過提供名義董事，可以掩蓋真實所有權，從而提高匿名性。
D) 他們可能會專門針對犯罪者進行行銷。
E) 向海外中介機構出售現成的、可直接使用的公司

2. 與貿易融資客戶相關的常見風險和危險信號可能包括：（選擇四個。）

A) 價格遠高於市價的發票
B) 交易結構看起來不必要地複雜
C) 提單與貨物描述、數量和價值相符，並有合理的轉運細節
D) 措詞不明確或使用外語的貿易文件，例如發票和信用證
E) 標準商品與服務價格的波動
F) 與帳戶目的不一致的帳戶活動

3. 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

4. 金融業嚴重依賴基於規則的交易監控方法來檢測可疑活動。
基於場景的系統使用技術和演算法來識別：（選擇三個。）

A) 涉及超過一定金額的交易的交易模式。
B) 隱藏的受益所有人。
C) 涉及在一天中不尋常的時間發生的交易的可疑行為。
D) 涉及在遠離客戶通常消費模式的地點發生的交易的異常。
E) 涉及竊盜或偽造身分的詐欺性身分。

5. 律師、會計師、信託和公司服務提供者 (TCSP) 等專業人士有時被稱為“守門人”，因為他們：

A) 所有司法管轄區的洗錢法律和法規均要求阻止任何犯罪分子將非法資金融入合法經濟。
B) 是高風險行為者，他們可以故意允許犯罪者進入合法經濟。
C) 是金融體系的切入點，也是防止非法資金滲透到合法經濟的第一道防線。
D) 通常不了解洗錢法規，也不受其約束，在不知不覺中讓犯罪者進入合法經濟。

Solutions: