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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

Question 1

律師事務所為客戶設立複雜的離岸公司架構，但資金來源的證明文件卻少之又少。該事務所既不質疑客戶的交易，也不通報任何可疑活動。
該律師事務所的這種行為會帶來哪些主要的洗錢風險？

A. 該律師事務所正在進行積極的稅務規劃，以協助客戶規避法律規定的稅款。
B. 此律師事務所提供的常規法律服務包括創建複雜的法律結構，無需進一步審查。
C. 這家律師事務所透過盡量減少高風險司法管轄區客戶的文件工作來規避費用。
D. 該律師事務所充當守門人，透過複雜的公司結構為非法資金的轉移和隱藏提供便利。

Question 2

與貿易融資客戶相關的常見風險和危險信號可能包括：（選擇四個。）

A. 價格遠高於市價的發票
B. 措詞不明確或使用外語的貿易文件，例如發票和信用證
C. 提單與貨物描述、數量和價值相符，並有合理的轉運細節
D. 交易結構看起來不必要地複雜
E. 標準商品與服務價格的波動
F. 與帳戶目的不一致的帳戶活動

Question 3

不尋常的電匯交易包括：（選擇兩個。）

A. 一筆電匯，隨後將貸款支付給作為客戶業務夥伴的第三方。
B. 根據 KYC 檔案向與客戶相關的交易對手發送多筆電匯。
C. 第三方電匯入賬，然後以客戶名義購買房地產。
D. 同一客戶在不同銀行的帳戶之間進行不同貨幣的電匯。

Question 4

金融機構在遵守制裁要求時應採取哪些步驟？

A. 一旦董事會批准此決定，即凍結指定個人和實體的資金或資產。
B. 採用自動篩選系統偵測指定人員和實體。
C. 對制裁名單上的禁止實體進行加強盡職調查。
D. 如果現有客戶成為受制裁實體，則將風險狀況更改為“高風險”，並繼續監控進一步的交易。

Question 5

在 KYC/CDD 流程中，識別政治公眾人物 (PEP) 的任何「家庭成員」或「親密夥伴」至關重要，因為他們可能是：

A. 經常在假期前往離岸司法管轄區，這使他們面臨更高的反洗錢風險。
B. 為自己的業務執行跨國交易，這與政治公眾人物的財富不相稱。
C. 被用作中間人，以協助賄賂或腐敗或隱瞞政治人物的非法財富。
D. 能夠提供有關 PEP 的下落和隱藏屬性的更多資訊。

Solutions: