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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. 第一道防線負責：

A) 收集完整的客戶資料。
B) 正在對客戶進行篩選。
C) 評估合規控制的有效性。
D) 可疑活動和製裁報告。

2. 關於恐怖主義融資，下列哪一項敘述最為準確？

A) 它總是涉及大額交易。
B) 這種情況僅透過現金走私發生
C) 合法資金也可能用於資助恐怖主義。
D) 這與制裁合規無關

3. 根據金融行動特別工作組（FATF）的數據。與環境犯罪洗錢收益相關的潛在風險指標包括： （選擇兩個。）

A) 涉及高級官員或政治公眾人物向其家庭成員轉移不明財富和現金，這些人員的職位與自然資源的管理或保護有關。
B) 位於高風險管轄區的廢棄物管理行業公司，其廢棄物付款或貿易發票與其被授權處理的廢棄物類型一致。
C) 伐木公司經常付款。磨粉或廢料貿易部門提供給與合法牧師活動或業務無關的個人或受益人。
D) 從現金密集型企業向金礦開採、非法採伐和非法土地清理地區的受益人提供的小額現金轉移。

4. 根據埃格蒙特集團的調查，公私部門合作（PPP）能為金融情報機構（FIU）帶來哪些好處？ （選擇三項。）

A) 幫助克服資料保護和資訊共享的限制
B) 提高報告品質和附加資訊輸入
C) 提供靈活性、敏捷性和適應 ML/TF 威脅環境的機會
D) 幫助減輕執法部門的財務成本負擔
E) 協助設計通用方法並確定所需的可交付成果

5. 某外國司法管轄區的執法機構 (LEA) 就某金融機構 (FI) 的一名客戶與其聯繫。 LEA 告知，該客戶目前因一系列人口販運指控而被通緝。
金融機構該做什麼？ （選兩個。）

A) 通知當地執法機關和監理機關有關意識要求
B) 立即關閉客戶的帳戶，以避免任何不必要的風險
C) 立即遵守外國司法管轄權並移交所有客戶資訊
D) 告知執法機關需要聯絡政府進行引渡
E) 檢視客戶的活動，確定是否有可疑活動，並進行相應報告

Solutions: