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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. 涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險？

A) 該供應商的銷售代表小時候是來自受制裁管轄區的難民
B) 供應商向位於受經濟制裁地區的最終用戶提供服務
C) 該供應商是一家私人控股公司
D) 該供應商沒有個人擁有或控制該公司 10% 以上的股份

2. 哪些危險信號適用於貿易洗錢 (TBML) 計劃？ （選三個。）

A) 閒逛
B) 無合理理由修改的信用證
C) 非標準結算安排
D) 使用電匯
E) 第三者的指示或參與

3. 下列哪一項是聯合國安全理事會可以使用的製裁手段，可以最大限度地減少對無辜平民人口的負面影響？

A) 全面定向制裁
B) 旅行禁令
C) 定向制裁
D) 全面製裁

4. 在監管機構的同意令或類似行動下，組織中誰最終負責糾正任何違反適用反洗錢/反恐怖主義融資法律法規的行為？

A) 董事會
B) 首席執行官
C) 營運長
D) 指定反洗錢合規官

5. 下列哪一種公司結構由於透明度降低而具有更高的洗錢風險？ （選擇三項。）

A) 在避稅天堂管轄區內沒有開展任何業務的私人公司
B) 在避稅天堂註冊成立的無記名股票公司
C) 在當地司法管轄區擁有名義股東和董事的公司
D) 一家在嚴格保密法的避稅天堂管轄區註冊成立的私人投資公司
E) 在外國司法管轄區註冊成立的有限責任公司

Solutions: