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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

私人銀行中哪個職位最適合識別和報告洗錢風險？

A. 營運經理
B. 投資顧問
C. 合規官
D. 關係經理

Question 2

下列哪一項是私人企業在共享資料和情報以打擊金融犯罪時需要考慮的關鍵因素？

A. 共享資料與金融犯罪預防工作的潛在投資回報 (ROI)
B. 確保共享資料符合適用的資料保護法規，同時保持資訊的完整性和準確性
C. 高階主管對於哪些團隊應該參與資料共享計畫的偏好
D. 資料共享系統的成本以及它是否在現有的 IT 預算之內

Question 3

虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）

A. 缺乏足夠的 IP 位址追蹤能力
B. 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
C. 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
D. 接納居住在國外的客戶。包括政治敏感人物 (PEP)
E. 允許客戶端交易匿名增強型代幣
F. 營運收取高額費用的加密 ATM 網絡

Question 4

一家銀行加入了公私合作夥伴關係 (PPP)，與執法部門和監管機構合作打擊金融犯罪。然而，該銀行的資料保護官擔心敏感客戶資料的洩露，而合規官則擔心從政府獲取有用資訊可能會出現延誤。
下列何者最能描述 PPP 在打擊金融犯罪的優勢？

A. PPP 透過自動化資訊共享幫助銀行降低合規成本。
B. PPP 透過在銀行和執法部門之間共享情報來改善金融犯罪的偵查和預防。
C. PPP 允許銀行管理自己的可疑活動報告 (SAR) 歸檔流程，而無需金融情報部門 (FIU) 的參與。
D. PPP 透過提供來自執法部門的即時情報，最大限度地提高銀行合規計畫的效率。

Question 5

根據金融行動特別工作小組 (FATF) 的《基於風險的人壽保險業指南》，下列哪些是與第三方參與人壽保險產品相關的洗錢危險信號？ （選兩項。）

A. 客戶將保單轉移到與原保單簽發機構無關聯的另一家保險公司。
B. 定期從與保單持有人沒有明顯關係的第三方收到付款。
C. 客戶指定一個看似無關的第三方為受益人。
D. 客戶聘請律師就保單的簽發進行諮詢。

Solutions: