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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 哪一種情況會帶來最大的貿易洗錢風險?
A) 進出口交易發票不一致
B) 信用卡帳單支付
C) 抵押貸款再融資
D) 國內薪資處理
2. 透過組織的企業範圍制裁風險評估了解到潛在的弱點,即與確定的業務規模和營運相比,產生的製裁篩選警報數量較少,哪種行動最能確保風險領域得到妥善管理和最大程度的補救?
A) 檢視目前篩檢系統中採用的模糊邏輯
B) 加強員工對已關閉警報理由記錄的培訓
C) 重新檢視交易後監控系統參數與閾值
D) 檢視企業範圍的風險評估方法
3. 維持全面的反洗錢培訓計畫的主要好處是什麼?
A) 永久消除所有合規風險
B) 確保員工辨識並回報可疑活動
C) 減少客戶註冊要求
D) 完全替換交易監控系統
4. 逃稅是指:
A) 利用稅法漏洞或對稅法的非預期解釋來最大限度地減少納稅義務的做法
B) 專注於合法稅務規劃的專業會計學科
C) 未繳納或少繳稅款,通常是透過故意向稅務機關作虛假申報或不作申報來實現的。
D) 一項以逐項扣除或標準扣除方式減少應稅所得的條款。
5. 哪些人必須始終遵守外國資產管制辦公室 (OFAC) 的所有規定? (選擇三項。)
A) 美國公民,無論身在何處
B) 美國永久居民,無論身在何處
C) 美國註冊實體及其外國分支機構
D) 無論地點為何,提供美元帳戶的非美國金融機構
E) 無論位於何處,均提供美國原產商品的商家
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: A,B,C |




