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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

在恐怖主義融資的背景下，下列哪些是濫用非營利組織（NPOs）的潛在指標？ （選兩個。）

A. 參與社區發展和人道援助項目
B. 財務報告與治理實務的廣泛透明度
C. 在監管有限的高風險司法管轄區運營
D. 來自匿名來源的大量未記帳現金捐款
E. 領導階層和使命宣言頻繁變動

Question 2

下列哪一種方法是執行水平掃描的有效方法？ （選兩個。）

A. 依賴同儕和工作小組的資訊和見解
B. 定期聯絡監管機構，詢問最新情況和未來發展
C. 使用特定提供者進行監管範圍掃描
D. 訂閱監理機關的新聞通訊

Question 3

台灣賭場的合規官發現，賭場連續幾天收到一位客戶的多筆現金存款，金額略低於大額交易報告 (LTR) 限額。該客戶使用了三個不同的投注帳戶。
下一步該怎麼做？

A. 依照內部報告程序將活動升級為可疑活動並報告給相關部門
B. 告知客戶他們的活動可疑並要求解釋
C. 在客戶的帳戶中註明客戶的賭博活動經常在報告限額以下進行
D. 聯絡執法單位對客戶的財務活動展開調查

Question 4

在入職期間驗證實際所有權時，哪個外部資料來源最可靠？

A. 非政府資料儲存庫的公開訊息
B. 信用諮詢機構
C. 負面媒體資料庫
D. 實體註冊所在國家/地區提供的受益所有權登記冊

Question 5

哪些領域的法規對反洗錢/反恐怖主義融資應用影響最大？ （選擇三項。）

A. 監察員與反競爭機構
B. 外匯管制以及珍貴寶石和金屬交易
C. 消費者保護、金融包容性以及環境、社會與治理
D. 資訊安全、資料隱私與網路安全
E. 電子合約與生物簽名接受

Solutions: