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

2. 根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理行關係，為其客戶處理美元金融交易。根據2001年《美國愛國者法案》，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？
（選擇三項。）

A) 外國銀行的所有權詳情
B) 外國銀行實體所在的司法管轄區
C) 外國銀行的業務將僅限於其註冊成立的國家
D) 外國銀行不會允許空殼銀行間接使用代理銀行帳戶
E) 外國銀行不允許政治公眾人物 (PEP) 間接使用代理銀行帳戶

3. 第一道防線負責：

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

4. 哪項行動最能體現持續的客戶盡職調查？

A) 每年自動關閉帳戶
B) 僅在開戶時驗證一次身份
C) 完全忽略低價值交易
D) 在客戶入職後定期檢視客戶風險

5. 與加密貨幣和可兌換虛擬貨幣相關的常見風險包括：（選擇三項。）

A) 掩蓋非法資金的來源。
B) 為其他非法活動和商品的付款提供便利。
C) 分層交易以隱藏非法活動資金的來源。
D) 資金被其他用戶竊取。
E) 轉換為實體貨幣的難度。

Solutions: