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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 人口販賣最常伴隨的危險訊號是什麼？
A) 交易活動低
B) 多次薪資存入同一帳戶，隨後進行提款
C) 定期退休金存款
D) 定期抵押貸款付款
2. 為防範金融犯罪風險，已實施的政策、控制措施和程序必須：
A) 採用最新可用技術，包含複雜且自動化的控制措施
B) 應與公司的規模和性質相稱，經高階管理層批准，並定期審查
C) 僅由第一道防線創建、批准和擁有，並每年進行審查。
D) 由企業填寫並由外部公司驗證
3. 使用「哈瓦拉」匯款相關的金融犯罪風險可能源自於：(選擇兩項。)
A) 高級政治人物的大量使用。
B) 交易退回風險增加。
C) 第三方程式管理員遠端驗證身分。
D) 難以追蹤交易的發起人、接收者和來源。
E) 用於正規銀行體係以外的跨國交易的非正式網路。
4. 隱私增強技術 (PET) 在反洗錢領域的關鍵優勢在於：
A) 資料處理者對資料的傳輸、解密與儲存。
B) 在資料保持加密的同時對其進行安全處理。
C) 完全存取底層數據，並對數據進行完整且不間斷的計算。
D) 對底層資料同時進行加密與解密。
5. 在使用基於風險的方法 (RBA) 的反金融犯罪 (AFC) 計劃中，哪些策略對於優先安排資源最有效？ （選兩個。）
A) 分配更多資源
B) 優先將資源投入低風險領域以減少工作量
C) 向所有部門提供平等的資源以保持一致性
D) 使用固定的資源分配計劃，無需調整
E) 定期重新評估風險以調整資源配置
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: D,E | Question # 4 Answer: B | Question # 5 Answer: A,E |
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