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

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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. 房地產買家在短時間內透過一系列交易以現金購買多處高價值房產，且沒有任何明確的經濟理由。
下列哪一項是房地產領域中最有可能與該行為相關的洗錢風險？

A) 買方是房地產開發商，與位於高風險管轄區內的商業夥伴一起收購多處房產，用於潛在的重建項目。
B) 買方利用有利的市場條件，並使用內部資訊以現金購買的方式在競爭激烈的房地產市場中勝過競爭對手。
C) 買家透過建立付款來快速實現投資組合多樣化，以便利用房地產現金交易的流動性。
D) 買家利用高價值房地產交易來掩蓋資金來源。

2. 下列哪個計劃最有可能被視為監管機構有效監管制度的一部分？

A) 現場和非現場審查，在國際和國內基礎上開展合作，獲得一系列制裁和外聯
B) 現場審查，在國際和國內基礎上開展合作，並接觸一系列制裁措施
C) 現場和非現場審查，在國際範圍內開展合作，獲得一系列制裁和外聯
D) 異地審查，在國內進行合作，獲得一系列制裁和外聯

3. 哪些顧客行為是虛擬貨幣點對點交易的危險訊號？ （選兩個。）

A) 客戶從流行的去中心化混合器接收資金
B) 客戶使用其每月收入中的資金購買虛擬貨幣
C) 客戶在區塊鏈上進行交易，而傳統金融機構對此並不知情
D) 顧客從不同來源收到多筆電匯，並使用這些資金購買虛擬貨幣

4. 下列哪些實體可能帶來更高的洗錢風險並需要在入職前進行額外審查？ （選兩個。）

A) 一家本地便利商店，用收銀機中的現金補充現場自動櫃員機 (ATM)
B) 當地一家二手車銷售場，允許個人以現金支付每月帳單
C) 一家擁有大量記錄在案的電匯活動的大型跨國公司
D) 虛擬資產服務提供者（VASP），促進點對點加密貨幣交易

5. 專業服務提供者(包括律師、會計師、投資經紀人和其他第三方)可能會濫用其職位，為洗錢活動提供便利。
與此類濫用行為相關的金融犯罪風險有哪些？ (選擇三項。)

A) 開設信託帳戶以促進合法的房地產交易
B) 開立第三方帳戶的主要目的是掩蓋底層客戶的身份
C) 設立空殼公司進行洗錢活動，包括資金轉移或分層。
D) 指導或協助洗錢，包括安排交易結構
E) 為客戶開立帳戶以處理遺產事宜

Solutions: