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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. 匿名空殼公司的主要問題是什麼？

A) 他們總是虧損營運。
B) 它們可以掩蓋非法所有權和交易。
C) 它們在所有司法管轄區均被禁止。
D) 它們完全阻止了國際貿易。

2. 適當的組織政策是：（選擇兩個。）

A) 董事會和監理機關簽署
B) 清楚傳達並被員工理解
C) 最新並反映所有相關監管發展
D) 經客戶和第三方批准

3. 銀行公司銀行部門的客戶經理需要接受針對該部門最可能遇到的風險的專門反洗錢培訓。
哪些類型的內容最適合本次培訓？ （選兩個。）

A) 適用於公司貸款的洗錢類型
B) 適用的反洗錢法規
C) 適用於貨幣工具報告的洗錢類型
D) 監管考試最佳實踐

4. 反洗錢分析師發現多個帳戶使用相同的電話號碼和地址，但姓名不同。最可能存在的問題是什麼？

A) 提高分支效率
B) 合成身分或騾子帳戶活動
C) 僅限低信用質量
D) 消費者偏好變化

5. 在使用基於風險的方法 (RBA) 的反金融犯罪 (AFC) 計劃中，哪些策略對於優先安排資源最有效？ （選兩個。）

A) 優先將資源投入低風險領域以減少工作量
B) 向所有部門提供平等的資源以保持一致性
C) 使用固定的資源分配計劃，無需調整
D) 分配更多資源
E) 定期重新評估風險以調整資源配置

Solutions: