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

1. 下列哪一種控制措施通常在客戶入職時實施，以降低高風險客戶入職的風險？

A) 制裁篩檢
B) 交易監控
C) 客戶風險評估
D) 加強盡職調查 (EDD)

2. 荷蘭一家銀行被要求與義大利一家銀行分享一系列交易及相關客戶的資訊。這兩家銀行均受歐盟管轄。
在荷蘭銀行與義大利銀行分享所要求的資訊之前，哪個因素是最重要的考慮因素？

A) 打擊金融犯罪的需要比歐盟的資料保護和隱私法規更重要
B) 荷蘭銀行有法律義務保護客戶隱私和銀行保密，禁止其分享任何此類資訊
C) 荷蘭銀行應根據適用法律法規，將任何資訊共享限制在必要、合理和適當的範圍內。
D) 荷蘭銀行應要求義大利銀行提供生產訂單並獲得其法律部門的批准，然後才能分享所要求的資訊

3. 一個富人正在利用複雜的公司結構來促進非法砍伐，然後非法開採該土地上的資源。
正在發生哪一類上游犯罪？

A) 環境犯罪
B) 基於貿易的洗錢
C) 非法資源貿易
D) 腐敗

4. 下列哪一項是 2024 年 6 月通過的歐盟反洗錢一攬子計畫的支柱之一？

A) 第七項反洗錢指令
B) 數位營運彈性法案
C) 歐盟反洗錢法規
D) 反腐敗指令

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

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