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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. 哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)

A) 組織犯罪或敲詐勒索
B) 賄賂或腐敗
C) 欺詐
D) 縱火
E) 襲擊

2. 美國外國資產管制辦公室 (OFAC) 對與美國相關的法人實體和個人制定了哪些規則？ （選兩個。）

A) 根據 OFAC 規則，任何外國公司如果與受制裁國家進行交易，也會受到處罰。
B) 短期訪問美國度假的外國人有義務遵守 OFAC 規則。
C) 美國國民必須遵守 OFAC 規則，無論其位於世界何處。
D) 在美國設有分支機構的外國法人實體的總部無需遵守 OFAC 規則。
E) 在外國正式註冊的美國法人實體的子公司不受 OFAC 規則的約束。

3. 金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍，風險評估應包含哪些細節？ (選擇三項。)

A) 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣
B) VASP 的客戶中，有多少百分比被歸類為高風險客戶？
C) VASP 的客戶是誰，包括外國和國內個人的組成
D) 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所？
E) VASP 的程序是否足以保護客戶的個人識別資訊

4. 金融機構在遵守制裁要求時應採取哪些步驟？

A) 採用自動篩選系統偵測指定人員和實體。
B) 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。
C) 對制裁名單上的禁止實體進行加強盡職調查。
D) 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。

5. 下列哪些風險因素通常與保險產品中的洗錢有關？
（選兩個。）

A) 過度關注保險產品的投資績效
B) 使用加密貨幣或其他非法定貨幣為保險單提供資金
C) 使用信用卡購買保險單
D) 提前放棄保單以清算資金

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