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

1. 下列哪一項可視為可靠、獨立的來源文件、資料或資訊？

A) 潛在客戶提供的資訊
B) 直接從政府管理的註冊處獲取的信息
C) 政府簽發的身分證件影本
D) 從開源資料庫取得的信息

2. 下列何者最能描述模糊邏輯在顧客篩選系統中的使用？

A) 它是一種廣泛用於實施 AFC 控制的高階分析工具。
B) 這是一項用於提高警報品質以供審查的新技術
C) 它允許更多數量的精確匹配，從而減少手動審核的需要
D) 它產生的輸出包括「是」和「否」之間的一系列中間可能性

3. 一個組織可以採取哪些行動來更了解擴散融資所面臨的威脅？

A) 檢視該組織的製裁風險評估，以便更好地了解其受到俄羅斯和朝鮮民主主義人民共和國制裁的可能性
B) 閱讀並分析該組織管轄範圍內相關機構製作的最新國家擴散融資風險評估
C) 與第一線人員合作，了解他們的戰略成長目標，特別是旨在增加他們在軍事技術和兩用產品方面的市場份額
D) 對所有與國防承包商客戶相關的付款交易進行詳細審查，特別關注這些客戶的受益所有人

4. 逃稅行為是：

A) 一個複雜的過程，其意義始終與避稅相同。
B) 故意不繳納應繳或必須繳納的稅金。
C) 違反規定少繳稅款。
D) 不屬於重大犯罪，因為不會對社會造成影響。

5. 當政府對某個目標實施經濟制裁時，其目的是：

A) 保護目標州公民免受其本國政府侵害的權利，並改善該地區的金融穩定。
B) 表示除非國家或非國家目標遵守政府的
C) 改變國家或非國家目標的行為，威脅該政府的利益或違反國際規範
D) 利益鼓勵非政府組織增加向目標提供的人道主義和慈善援助

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