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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. 在使用基於風險的方法 (RBA) 的反金融犯罪 (AFC) 計劃中，哪些策略對於優先安排資源最有效？ （選兩個。）

A) 向所有部門提供平等的資源以保持一致性
B) 使用固定的資源分配計劃，無需調整
C) 分配更多資源
D) 定期重新評估風險以調整資源配置
E) 優先將資源投入低風險領域以減少工作量

2. 哪些關鍵因素有助於反洗錢培訓計畫的有效性？

A) 旨在適用於廣大受眾的一般內容
B) 面對面培訓課程
C) 高階管理層提供的綜合課程
D) 內容全面，傳遞方式引人入勝

3. 一家大型銀行的合規官受命調查一位長期客戶的一系列異常交易。該客戶在短時間內向多個帳戶存入多筆大筆現金，引發了警覺。在收集和分析交易資料、審查客戶記錄以及交叉引用外部資料後，合規官認定存在洗錢的合理懷疑。作為調查記錄的一部分，合規官必須決定如何以及何時在內部上報此事，以及是否提交可疑活動報告 (SAR)。
這過程中的下一個關鍵步驟是什麼？

A) 立即將此案上報給高階管理層，建議關閉客戶的帳戶，因為有潛在的聲譽風險。
B) 記錄客戶的交易歷史並對調查保密，直到發現進一步的可疑活動。
C) 起草一份特別報告員報告，其中包括交易的詳細時間順序、客戶背景和懷疑的理由，並在監管時間範圍內將其提交給相關的金融情報機構 (FIU)。
D) 向外部審計師報告調查情況，並等待進一步指導後再採取任何行動。

4. 在金融行動特別工作組 (FATF) 為評估各司法管轄區反洗錢控製品質而進行的相互評估和後續跟進過程中，FATF 採取了以下措施：

A) 對反洗錢控制鬆懈的司法管轄區實施經濟制裁，迫使其加強控制。
B) 進行同儕審查流程，成員國據此評估其他司法管轄區的反洗錢控制措施並提出改進建議。
C) 對反洗錢控制鬆懈的司法管轄區的金融機構進行現場檢查，以發現缺陷並提出改進建議。
D) 發布年度報告，根據所有成員轄區對反洗錢控制的自我評估對其進行排名。

5. 根據巴塞爾委員會的原則，哪些措施可以使銀行的客戶識別計畫更加健全？ （選兩個。）

A) 了解新企業在銀行開戶的性質與目的
B) 使用信譽良好的線上來源文件驗證客戶身份
C) 限制新客戶在前兩個月的線上活動
D) 了解客戶為何選擇特定金融機構進行銀行業務

Solutions: