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

1. 下列哪一項措施是金融行動特別工作小組建議金融機構和指定非金融企業和專業人士 (DNFPB) 採取的措施，以減輕與外國政治公眾人物 (PEP) 的業務關係所帶來的風險？

A) 訂閱商業資料庫協助偵測PEP
B) 提高自動化系統中政治公眾人物帳戶的交易監控門檻，以應對更高的交易價值以及複雜的法律工具和金融結構
C) 需要獲得審慎監理機關的批准才能建立或繼續業務關係
D) 建立流程來了解政治公眾人物的財富來源和資金來源，並定期更新這種了解

2. 應如何處理風險相關問題以確保三道防線模式的有效性？

A) 將與風險相關的監督職責分配給第三線，以提供獨立審查，並透過避免第一和第二線的利益衝突來更有效地解決問題
B) 將一些與風險相關的問題委託給第一線，以避免第二線負擔過重，並確保營運效率
C) 盡可能讓高階管理層直接處理與風險相關的問題，因為他們最終要對組織的整體風險管理策略負責
D) 確保第二線審查、監控並根據需要向高階管理層報告風險相關問題，同時保持第三線的獨立監督

3. 哪一種情況會帶來最大的貿易洗錢風險？

A) 信用卡帳單支付
B) 抵押貸款再融資
C) 國內薪資處理
D) 進出口交易發票不一致

4. 一家金融機構的合規官已完成對高風險客戶活動的調查，並確定洗錢的強烈跡象。合規官已記錄了他們的發現並準備建議客戶下架。
然而，負責該客戶的客戶經理反對這個想法，理由是該客戶對該機構的收入貢獻巨大。
合規官下一步該做什麼來確保遵循適當的升級和決策流程？

A) 試著透過強調與維持關係相關的潛在聲譽和監管風險來說服關係經理同意離職建議
B) 將問題上報給機構的高風險客戶委員會，提交調查結果並建議下架，同時承認客戶關係經理的擔憂
C) 延遲離職決定並繼續監控客戶的活動，等待進一步的證據來鞏固終止的理由
D) 根據調查結果和反洗錢 (AML) 擔憂，單方面終止與客戶的合作關係

5. 逃稅行為是：

A) 故意不繳納應繳或必須繳納的稅金。
B) 不屬於重大犯罪，因為不會對社會造成影響。
C) 一個複雜的過程，其意義始終與避稅相同。
D) 違反規定少繳稅款。

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