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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:

1. 聯合國安理會的製裁旨在：

A) 涵蓋範圍廣，必要時包括使用武力
B) 旨在維護與恢復國際和平與安全
C) 懲罰性措施旨在影響外國政府改變其行為
D) 無限期地為一群國家產生經濟利益

2. 洗錢活動會對社會和經濟產生影響，尤其是在發展中國家。一個國家洗錢活動規模大可能：（選兩項）

A) 降低就業率。
B) 勸阻外國投資。
C) 降低對該國金融部門的信心。
D) 降低匯率和利率的波動。
E) 勸阻政府稅收獎勵計劃

3. 《美國愛國者法案》的哪一部分與沒收資金有關並允許域外管轄？

A) 第 319(a) 條
B) 第 319(b) 條
C) 第 314(b) 條
D) 第 314(a) 條

4. 在根據內部調查獨立決定是否關閉帳戶時，金融機構 (F1) 應考慮。 （選擇五個。）

A) 聲譽風險。
B) 關閉帳戶的法律依據。
C) 與執法部門的通信
D) 帳戶活動的頻率
E) Fl 的政策和程序。
F) 客戶的個人關係。
G) 潛在行為的嚴重性。

5. 根據巴塞爾委員會的指導方針，組織的哪個層級應該決定是否與高風險客戶建立業務關係？

A) 開戶人員
B) 中階管理人員
C) 高階管理層
D) 一級管理階層

Solutions: