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

1. 一家貿易融資客戶一再以遠高於市價的價格進口貨物。
這可能表示是哪種類型？

A) 藍色小精靈
B) 抵押貸款欺詐
C) 網路勒索
D) 基於貿易的洗錢

2. 根據沃爾夫斯堡集團概述的反洗錢原則，私人銀行和代理銀行在監控恐怖主義融資方面有哪些共同點？

A) 在正確識別和驗證客戶後，監控帳戶和交易活動。
B) 使用預付卡取得現金會增加該卡被用於洗錢目的的可能性。
C) 只有當銀行已確定客戶和實際受益人的身分時，才會接受編號或備用名稱帳戶。
D) 交易監控檢查盡職調查資訊與帳戶關閉之間的關係。

3. 濫用信託和資產管理服務會帶來哪些洗錢風險？ （選三項）

A) 隱瞞真正的合法及實際受益所有人
B) 為交易增加一層匿名性
C) 允許第三人保管資金
D) 隱瞞資金來源
E) 為房地產交易建立託管帳戶

4. 從金融犯罪角度來看，會計師事務所提供的哪些服務可能被視為風險較高？ （選擇三項。）

A) 協助來自沒有實際所有人資訊的司法管轄區的離岸公司在英國購買房產
B) 為希望將資產轉移出本國的國際客戶提供稅務建議
C) 代表客戶設立一個設置複雜的信託並擔任名義董事
D) 審計一家向大型企業客戶提供薪資軟體的公司
E) 為上市公司或私人公司編製財務報表

5. 哪種交易模式最有可能表示存在分層交易活動？

A) 定期保險付款
B) 用於支付租金的工資存款
C) 家庭公用事業帳單支付
D) 跨不相關帳戶和司法管轄區的多次快速轉帳

Solutions: