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

1. 一家金融機構正在設計企業範圍風險評估 (EWRA)。
根據沃爾夫斯堡集團發布的關於基於風險的洗錢風險識別和管理方法的指南，有效的方法應該：

A) 著重了解評估期間新客戶帶來的風險，以及減輕相關洗錢風險的控制措施。
B) 包括適當的措施和控制措施，以減輕來自高風險客戶、產品和地區的洗錢風險。
C) 關注金融機構產品和服務的固有風險以及減輕潛在洗錢風險的控制措施。
D) 使用由第三方供應商提供並由轄區內其他金融機構使用的架構。

2. 哪種付款方式的金融犯罪風險最高？

A) 高利息儲蓄帳戶的定期付款
B) 一張因錯誤而退回抵押貸款超額付款的支票
C) 分攤晚餐帳單後支付給朋友的帳單
D) 向混合器平台支付的款項

3. 虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）

A) 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
B) 允許客戶端交易匿名增強型代幣
C) 營運收取高額費用的加密 ATM 網絡
D) 接納居住在國外的客戶。包括政治敏感人物 (PEP)
E) 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
F) 缺乏足夠的 IP 位址追蹤能力

4. 反洗錢合規官員正在起草計劃來解決獨立審計中發現的缺陷。
哪一種方法是最佳選擇？

A) 與轄區金融情報機構協商起草行動計劃，以與其他類似公司保持一致
B) 僅承諾在三個月的管理報告週期內可以實施和結束的行動計劃
C) 僅致力於不需要新投資即可實現股東價值最大化的行動計劃
D) 起草行動計畫來解決缺陷的根本原因，無論全面實施需要多長時間

5. 年度風險評估包括固有風險、控制措施有效性和殘餘風險。固有風險被評估為“中等”，控制措施有效性“不盡如人意”。殘餘風險最可能的結論是什麼？

A) “高”，因為薄弱的控制會導致殘餘風險增加。
B) 中等，因為控制措施不足會導致殘餘風險保持不變。
C) “低”，因為控制措施會降低風險。
D) “中”，因為特定區域的風險結論可能會增加

Solutions: