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

1. 某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？

A) 調查前通知交易對手
B) 忽略此活動，因為帳戶已過期
C) 審查帳戶歷史記錄並調查交易目的
D) 立即關閉所有休眠帳戶

2. 房地產領域潛在洗錢的危險信號包括完成豪華房地產購買。
（選兩個。）

A) 使用出售先前房產或清算投資的收益進行全現金購買
B) 在不相關的派名稱中。
C) 使用空殼公司或信託來保護隱私、鬆懈的規劃或資產。
D) 使用法人實體和中介機構來保護購買者的隱私。
E) 使用現金或存款證支持的貸款。

3. 哪種反洗錢控制措施在自動識別異常交易模式方面最有效？

A) 客戶行銷調查
B) 交易監控系統
C) 僅手動簽名驗證
D) 員工休假安排

4. 哪些危險訊號可能表示與文化物品相關的恐怖主義融資和洗錢風險增加？ （選三個。）

A) 利用藝術和文物專家來驗證物品的真實性
B) 在社群媒體平台上販售的高品質、高價值的單品
C) 使用位於免稅區的藝術品儲存設施
D) 聘請第三方藝術顧問為藝術品拍賣的代表
E) 在拍賣會上以公平的市場價值或溢價購買珍貴的藝術品、寶石或貴金屬

5. 下列哪些是與房地產公司相關的主要金融犯罪風險？ （選擇四項。）

A) 市場可能會波動，買家可能無法獲得豐厚的投資回報
B) 高價值的房產可能需要多種類型的融資，這可能會使確定資金來源變得更加困難
C) 購買房產允許在單筆交易中轉移大量資金
D) 實際所有權資訊可能不透明，犯罪者可能會濫用空殼公司和信託等安排
E) 犯罪網絡可以購買房地產作為供應處或種植、製造或分銷非法毒品的地點
F) 房地產交易通常涉及金融機構和其他專業看門人

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