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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. 哪一句話最準確地描述了誰必須遵守外國資產管制辦公室 (OFAC) 的製裁？

A) 所有美國公民和永久居民（無論其身在何處）、所有美國註冊實體（不包括其外國分支機構）以及美國境內的所有個人和實體
B) 所有在美國境內的美國公民和永久居民、所有在美國註冊成立的實體及其海外分支機構以及所有在美國境內的個人
C) 所有美國公民和永久居民（無論其身在何處）、所有美國註冊實體及其外國分支機構以及美國境內的所有個人和實體
D) 除雙重國籍者外的所有美國公民、美國永久居民、所有美國註冊實體以及美國境內的所有個人

2. 如果貨幣服務企業 (MSB) 客戶有以下情況，則需要承擔最大的金融犯罪風險：
(請選擇兩項。)

A) 處理客戶的客戶活動
B) 經常進行跨國匯款
C) 需註冊
D) 進行大量小額交易

3. 一家總部位於法國的石油勘探公司與伊朗的煉油廠有業務往來，而伊朗的煉油廠受到美國外國資產管制辦公室 (OFAC) 的全面製裁。
應該對這家法國公司實施何種類型的 OFAC 制裁？

A) 部門
B) 基於列表
C) 次要
D) 基於國家/地區

4. 在下列哪一種情況下，應認為客戶的所有權結構過於複雜？

A) 一家跨國代理銀行，其與一家上市銀行控股公司之間有三層所有權關係。
B) 一家由兩個家族共同擁有，家族內有十幾位股東參與經營的客戶。
C) 由兩位共同受託人設立的信託，其中一位是委託人，另一位是公司服務提供者。
D) 一家由兩名個人擁有的私人控股公司，其權益由一系列信託和基金會持有。

5. 下列哪一種公司結構由於透明度降低而具有更高的洗錢風險？ （選擇三項。）

A) 一家在嚴格保密法的避稅天堂管轄區註冊成立的私人投資公司
B) 在避稅天堂註冊成立的無記名股票公司
C) 在避稅天堂管轄區內沒有開展任何業務的私人公司
D) 在當地司法管轄區擁有名義股東和董事的公司
E) 在外國司法管轄區註冊成立的有限責任公司

Solutions: