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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. 下列何者是非政府組織 (NGO) 打擊洗錢的常用策略？

A) 向政府提供財政援助以加強其反洗錢工作
B) 直接在法庭上起訴洗錢者
C) 提高對洗錢問題及其後果的認識
D) 幫助金融情報機構（FIU）分析可疑活動報告（SAR）

2. 一位潛在客戶走進一家會計師事務所，想要協助其註冊一家公司。會面結束後，這位會計師感到有些不自在。
會計師的哪兩項觀察值值得上報給合規官？ （選兩項。）

A) 潛在客戶在向會計師提供個人資訊時表現出自信
B) 潛在客戶無法提供有關受益所有人的信息
C) 擬建公司的主要業務是進出口新家具
D) 潛在客戶能夠提供資金來源和財富來源文件
E) 潛在客戶對擬議業務的細節描述令人困惑，並且對擬議業務活動了解甚少

3. 一家金融機構的交易監控系統發現，一個小型企業帳戶的國際電匯金額異常高。這些轉帳被送到多個以監管力度有限而聞名的司法管轄區。此外，一名員工在上門拜訪時報告了帳戶持有人的可疑行為，帳戶持有人要求提取大額現金，但並未提供明確的商業理由。作為調查的一部分，合規團隊必須評估此活動是否可疑，並確定適當的後續措施。
在調查過程中，應先採取下列哪個步驟來正確收集資訊並評估交易是否可疑？

A) 直接聯絡客戶，詢問大額提現的原因
B) 通知高階管理層並建議因潛在風險而關閉帳戶
C) 根據員工的可疑行為報告，立即提交可疑活動報告 (SAR)
D) 查看帳戶的交易記錄以確定模式，包括電匯的頻率、目的地和目的

4. 金融機構在對法人客戶進行客戶盡職調查時，必須採用基於風險的方法，具體措施包括：

A) 採取合理措施核實受益所有人的身份
B) 了解並獲取有關業務關係可能面臨的競爭信息
C) 持續分析業務關係的獲利能力
D) 利用來自互聯網和社交媒體的數據和資訊來識別客戶身份

5. 永久 KYC 包括：（選兩個。）

A) 將客戶劃分為不同風險類別。
B) 觸發器可辨識靜態資料變化和基於客戶端行為的即時資料。
C) 能夠根據客戶資料而不是僅根據時間表來更好地確定優先順序。
D) 以一年、三年和五年為週期定期更新。

Solutions: