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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. 客戶細分對於有效的交易監控至關重要，原因如下：

A) 監理機關建議這樣做只是為了避免制裁風險。
B) 它允許在一個大群體中比較各種類型的客戶。
C) 所有客戶都以相同的方式進行交易，因此很容易發現規律。
D) 在相似的同儕團體中，顧客行為的比較和分析最為有效。

2. 為了協助調查跨國洗錢案件，埃格蒙特集團成員金融情報機構 (PIU) 可以：

A) 直接聯絡其他國家的 FlU 並分享與調查相關的資訊。
B) 委派其執法調查人員協助另一個國家正在進行的重大調查
C) 直接聯繫另一個國家的金融機構並分享與調查相關的資訊。
D) 協助另一個國家的執法部門進行重大正在進行的調查。

3. 哪些輔助部門或營運領域可以在支持大型組織的反洗錢和經濟制裁合規計畫方面發揮重要作用？ （選三個。）

A) 技術解決方案與 IT 安全
B) 行銷
C) 會計
D) 詐欺風險管理
E) 模型風險管理

4. 巴塞爾銀行監理委員會發布了《健全洗錢和恐怖主義融資相關風險的管理》指南。在識別和接受客戶方面，該委員會建議銀行：（選擇兩項。）

A) 制定鼓勵在建立和驗證盡職調查資訊的同時處理交易的政策和程序。
B) 制定政策和程序來識別和驗證客戶、受益所有人以及任何可以代表其客戶進行交易的個人。
C) 制定政策和程序以確保對所有客戶的盡職調查活動都是相同的。
D) 制定根據風險而改變的客戶盡職調查政策和程序。
E) 禁止提供客戶編號帳戶，即使已建立收集和維護盡職調查資訊的程序。

5. 聯合國安全理事會在實施制裁方面的主要作用是，它有權：

A) 研究分析制裁的影響，以提高制裁制度的有效性。
B) 對缺乏反洗錢/反恐怖主義融資控制的國家實施制裁。
C) 實施制裁以維護或恢復國際和平與安全。
D) 對經濟目標實施制裁，以維持或恢復一國的金融穩定。

Solutions: