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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. 為什麼預防金融犯罪如此重要？

A) 金融犯罪風險事件總是為金融公司帶來罰款和損失
B) 金融犯罪預防流程使客戶入職流程變得不必要地繁瑣和複雜，但卻創造了工作
C) 金融犯罪對社會造成巨大傷害，破壞市場誠信以及消費者和市場參與者的信心
D) 預防金融犯罪很重要，因為它可以降低成本並改善客戶服務。

2. 下列何者對貨幣服務業務 (MSB) 而言洗錢風險最高？

A) 有些 MSB 代表客戶處理大額個人現金交易。
B) 有些 MSB 代表海外工人處理小額匯款並匯回國內。
C) 有些 MSB 在完成盡職調查流程後向零售客戶提供貨幣兌換服務。
D) 有些 MSB 允許與居住在另一個國家的同一家庭成員進行定期和頻繁的交易

3. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？

A) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
B) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
C) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何
D) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查

4. 反洗錢合規官員正在起草計劃來解決獨立審計中發現的缺陷。
哪一種方法是最佳選擇？

A) 僅致力於不需要新投資即可實現股東價值最大化的行動計劃
B) 起草行動計畫來解決缺陷的根本原因，無論全面實施需要多長時間
C) 僅承諾在三個月的管理報告週期內可以實施和結束的行動計劃
D) 與轄區金融情報機構協商起草行動計劃，以與其他類似公司保持一致

5. 下列哪個計劃最有可能被視為監管機構有效監管制度的一部分？

A) 現場和非現場審查，在國際範圍內開展合作，獲得一系列制裁和外聯
B) 現場和非現場審查，在國際和國內基礎上開展合作，獲得一系列制裁和外聯
C) 現場審查，在國際和國內基礎上開展合作，並接觸一系列制裁措施
D) 異地審查，在國內進行合作，獲得一系列制裁和外聯

Solutions: