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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. 哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）

A) 用於非法資金分層
B) 智能合約漏洞
C) 匿名的可能性
D) 全球影響力
E) 貶值
F) 高額交易費

2. 國家風險評估（NRA）可以透過以下方式影響金融機構（Fl）基於風險的反洗錢和反恐怖主義融資方法：

A) 規定佛羅裡達州的風險評估中必須考慮哪些上游犯罪。
B) 確定反洗錢違法行為可處以的最高罰款。
C) 明確定義必須實施哪些政策和程序。
D) 針對風險最高的客戶類型和交易提供指導。

3. 下列哪些情境反映了可疑交易的典型特徵？ (選兩項。)

A) 一位企業主將自己的房屋抵押給一家最近因違反反洗錢規定而被罰款的金融機構。
B) 一位客戶定期使用其配偶的銀行帳戶投資股票基金，她是該帳戶的第二帳戶持有人。
C) 個人定期進口用於民用用途的精密電子產品，並繳納所有適用的關稅。
D) 某政府官員的秘書頻繁出入銀行金庫提領現金。
E) 有人想向金融行動特別工作組(FATF)灰名單上的司法管轄區內的某人進行電匯，並以經濟困難為由，請求一位密友代為匯款。

4. 可疑活動報告要求的主要目的是什麼？

A) 提高外匯收益
B) 協助當局偵查金融犯罪
C) 增加客戶獲取
D) 降低營運費用

5. 一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號？

A) 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
B) 帳戶活動包括在紐約市多個分行存款至同一帳戶。
C) 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
D) 帳戶活動包括紐約小型企業的不定期資金轉入

Solutions: