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

1. 不遵守相關的反洗錢法規可能導致：（選擇兩個。）

A) 列入聯合國綜合名單。
B) 下市公開備案狀態。
C) 聲譽風險增加。
D) 民事與刑事處罰

2. 金融行動特別工作小組（FATF）如何衡量一個國家打擊洗錢和恐怖主義融資的努力的有效性？

A) 一系列內部審計，然後向 FATF 報告
B) FATF評估委員會
C) 巴塞爾委員會
D) 相互評估

3. 下列哪一項是聯合國安全理事會可以使用的製裁手段，可以最大限度地減少對無辜平民人口的負面影響？

A) 全面定向制裁
B) 全面製裁
C) 定向制裁
D) 旅行禁令

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) 虛擬資產服務提供者（VASP），促進點對點加密貨幣交易
B) 一家擁有大量記錄在案的電匯活動的大型跨國公司
C) 當地一家二手車銷售場，允許個人以現金支付每月帳單
D) 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)

5. 下列哪一項是機構實施機器學習來辨識可疑交易的好處？

A) 更一致、更可靠的檢測結果
B) 透過持續的模型訓練，完全無偏差、無錯誤
C) 透明且易於解釋的演算法，用於監管和合規目的
D) 透過持續的模型訓練來適應新的 AFC 類型

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