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

1. 關於美國法律和立法的域外效力，哪個說法是正確的？

A) 美國外國資產管制辦公室 (OFAC) 的經濟和貿易制裁可能對美國境外的金融機構和企業構成域外風險
B) 《銀行保密法》（BSA）的域外效力要求旅行規則適用於全球所有金融機構，包括所有美元交易
C) 美國愛國者法案第 319(b) 條的域外效力允許扣押為外國銀行在美國開設和維護的代理銀行帳戶中的資金
D) 2020 年《反洗錢法》（AML 法）的域外效力涵蓋了全球經濟中的所有美元交易

2. 一家保險公司收到一位非居民新客戶的高額人壽保險申請。賠償指示指向一個位於其他司法管轄區的離岸信託，而該客戶與該信託並無明顯關聯。該客戶堅持透過多次交易支付保費。
「避免銀行手續費。」 據報道，該客戶失業且資產極少，這與保單價值不符。
保險公司最該關注哪種金融犯罪風險？

A) 欺詐
B) 市場濫用
C) 洗錢
D) 規避制裁

3. 下列哪些風險因素通常與保險產品中的洗錢有關？
（選兩個。）

A) 使用信用卡購買保險單
B) 使用加密貨幣或其他非法定貨幣為保險單提供資金
C) 提前放棄保單以清算資金
D) 過度關注保險產品的投資績效

4. 下列哪一項是公私合作(PPP)的優點？

A) 關鍵資源的獲取
B) 確保對政治公眾人物(PEP)的理解
C) 快速交換有關風險和高風險活動或人員的信息
D) 在金融業獲得薪酬

5. 金融情報機構 (FIU) 是接收和分析可疑活動報告 (SAR) 的國家中心，並可從其他報告實體獲取與以下方面相關的其他資訊：

A) 法律評估。
B) 合法活動。
C) 公共管理。
D) 執法。

Solutions: