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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. 一家銀行正在使用網路分析工具來識別其客戶與犯罪實體之間的聯繫。
該系統可以識別潛在的間接關係，但無法確定其優先順序。合規官應該如何提高該工具的效能？

A) 手動審核所有標記的關係，確保其準確性
B) 整合外部資料庫和社群媒體資料，以交叉核對標記實體。
C) 重點在於客戶與犯罪實體之間的直接聯繫
D) 實現間接連結的風險評分演算法

2. 下列哪一項是公私合作(PPP)的優點？

A) 在金融業獲得薪酬
B) 關鍵資源的獲取
C) 快速交換有關風險和高風險活動或人員的信息
D) 確保對政治公眾人物(PEP)的理解

3. 一位顧客儘管可以使用正常的銀行管道，卻堅持只用現金進行大額交易。這為什麼令人擔憂？

A) 國際電子轉帳是非法的
B) 現金交易會降低透明度和稽核追蹤。
C) 現金不能合法存入銀行
D) 現金總是違反規定的。

4. 在客戶盡職調查 (CDD) 流程中，預計會使用哪些類型的外部資料來源來篩選客戶？ (選擇三項。)

A) 利用社群媒體資料評估生活型態和消費習慣
B) 受益所有權登記冊與負面媒體來源
C) 制裁名單，包括外國資產管制辦公室(OFAC)發布的製裁名單
D) 客戶回饋與線上評論平台
E) 被竊或偽造文件的登記冊(如有)

5. 下列哪一項措施是金融行動特別工作小組建議金融機構和指定非金融企業和專業人士 (DNFPB) 採取的措施，以減輕與外國政治公眾人物 (PEP) 的業務關係所帶來的風險？

A) 需要獲得審慎監理機關的批准才能建立或繼續業務關係
B) 建立流程來了解政治公眾人物的財富來源和資金來源，並定期更新這種了解
C) 提高自動化系統中政治公眾人物帳戶的交易監控門檻，以應對更高的交易價值以及複雜的法律工具和金融結構
D) 訂閱商業資料庫協助偵測PEP

Solutions: