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

1. 金融行動特別工作小組（FATF）如何衡量一個國家打擊洗錢和恐怖主義融資的努力的有效性？

A) 相互評估
B) FATF評估委員會
C) 一系列內部審計，然後向 FATF 報告
D) 巴塞爾委員會

2. 在入職期間驗證實際所有權時，哪個外部資料來源最可靠？

A) 非政府資料儲存庫的公開訊息
B) 負面媒體資料庫
C) 實體註冊所在國家/地區提供的受益所有權登記冊
D) 信用諮詢機構

3. 歐盟反洗錢指令的主要目標是什麼？

A) 在整個歐盟建立一致的監管環境，以防止洗錢。
B) 建立一個金融機構網絡，共同努力防止整個歐盟的洗錢活動。
C) 解決歐盟國家的支付控制問題，以減少洗錢活動。
D) 允許成員國在歐盟金融情報機構的合作下討論立法草案。

4. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？

A) FI 標識付款人是貴金屬或寶石的交易商。
B) 交易的受益人是政治公眾人物。
C) 金融機構無法驗證相關的客戶盡職調查文件。
D) 交易涉及從加密貨幣到法定貨幣的資金兌換。

5. 委員會應對其職責有清晰明確的定義，以確保有效運作和治理，這通常以文件形式規定，稱為職權範圍(ToR)。
職權範圍通常包含哪些關鍵要素？ (選擇三項。)

A) 授權委託
B) 權力與決策能力的程度
C) 與會者組織架構圖
D) 組成與結構
E) 公司文化與價值觀

Solutions: