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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:

Question 1

金融機構 (FI) 的政策是對每個新客戶實施加強盡職調查 (EDD)，以確保計劃的有效性。
顧問應該如何為金融機構的管理團隊提供建議？

A. 建議 50% 的客戶的預產期是適當的。
B. 建議管理團隊選擇為 EDD 選定的客戶。
C. 建議金融機構需要實施基於風險的 EDD 方法。
D. 建議管理團隊向監理機關尋求有關 EDD 措施的建議。

Question 2

某國的金融情報機構（FIU）收到一份可疑活動報告（SAR），其中涉及大量可疑資金轉移，不僅在其管轄範圍內，而且在外國。
需要外國提供更多資訊來確定此事是否需要提交當地起訴。
在這種情況下，下列哪一項敘述是正確的？

A. 國家主權表示資訊不能被外國取得
B. 任何與洗錢相關的資訊都可以隨時從任何組織接收，無論其管轄範圍為何。
C. 埃格蒙特集團成員國可以互相要求資訊援助
D. 從外國取得資訊違反國際資料保護法

Question 3

洗錢者可以利用的加密貨幣相關技術包括：（選擇兩項。）

A. 加密混合器。
B. 小型語言模型。
C. 生成副駕駛。
D. 隱私幣。

Question 4

一家國際銀行正在調查其代理行請求的一筆付款，該付款在自動交易監控系統中引發了警報。這筆款項源自於一家位於香港的公司，最終收款人則是位於紐約的個人。
銀行應先採取哪些措施來應對警報？ （選三個。）

A. 致電接收人審查身分驗證文件
B. 檢查公共資源中有關發送者和接收者的負面新聞
C. 要求提供支持文件，包括發票和合同，以確認付款用途
D. 向公司在香港的銀行發送 314(b) 請求
E. 確認受益人和發起人不是受制裁方

Question 5

下列哪些情境反映了可疑交易的典型特徵？ (選兩項。)

A. 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。
B. 某政府官員的秘書頻繁出入銀行金庫提領現金。
C. 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。
D. 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。
E. 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。

Solutions: