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

1. 在房地產洗錢的安置階段，可以使用哪些方法？

A) 使用註冊信託轉移所有權
B) 用現金購買房產
C) 購買房產後迅速將其重新投放市場
D) 透過網路銀行向媒體公司支付房地產行銷發票

2. 一位來自高腐敗地區的政治公眾人物(PEP)想透過中介機構開設私人銀行帳戶。哪個因素會造成最高的反洗錢風險？

A) 客戶使用網路銀行服務
B) 此帳戶以歐元計價
C) 顧客以電子方式索取每月帳單。
D) 受益所有權結構缺乏透明度

3. 關於使用網絡分析工具確定與犯罪行為的聯繫，哪些陳述是正確的？ （選三個。）

A) 分析社會網絡中個體之間的關係可以辨識層次結構、偵測行為與地理運動，或了解群體的組織方式
B) 網路分析工具是產生相關結果的有效手段，因為它們只需要有限的數據和運算能力，而人工智慧 (AI) 可以讓技能較低的人快速學會使用這些系統
C) 網路分析可以透過分析網路中的個人或實體之間的連結或連結來識別它們，並可用於研究各種系統，例如社交網路或交通網絡
D) 在使用網路分析資料打擊洗錢和金融犯罪時，資料保護和隱私可能會被忽視，因為打擊犯罪是首要任務
E) 當使用人工智慧 (AI) 與網路分析工具時，必須確保所使用的演算法不帶有種族、性別或宗教等社會標準的偏見

4. 一位合規分析師最近調查了一個帳戶，其中存入的資金金額低於報告限額，並且幾乎全部在國外提取。
合規分析師可能識別哪種類型的洗錢行為？

A) 檢查風箏
B) 微結構
C) 結構化
D) 基於貿易

5. 下列哪些業務需要增強或增加識別異常交易的場景？ （選兩個。）

A) 生產醫藥產品和醫療器材的公司、活躍於採礦業的公司
B) 經營醫院和醫療保健服務的公司
C) 經營現金密集業務的公司須遵守許可證要求
D) 經營現金密集業務的公司無須遵守授權要求
E) 全國經營零售店的公司

Solutions: