ACAMS CAMS7 中文 : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

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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. 當調查人員開始對潛在可疑活動進行財務調查時，第一步應該是什麼？

A) 收集和評估內部資訊來源，包括從客戶、交易以及價值和數量獲得的資訊
B) 確定潛在的可疑活動是否與客戶的交易行為、業務性質和職業相符
C) 聯絡該國金融情報機構 (FIU) 官員，就潛在可疑活動是否確實屬於可疑活動尋求建議
D) 識別和審查外部信息，包括線上狀態、客戶相關實體和相關媒體

2. 在離岸金融中心 (OFC) 設立的商業實體具有獨特的洗錢風險，因為它們通常：

A) 包括信託、投資基金和保險公司。
B) 位於不受美國法律管轄的地區。
C) 對於建立這些商業實體，組織揭露和記錄保存要求有限。
D) 個人或實體之間有非正式的商業安排。

3. 歐盟第六項反洗錢指令（6AMLD）：

A) 成立歐盟中央監管機構打擊洗錢
B) 將反洗錢監管範圍擴大至眾籌平台和職業足球俱樂部
C) 取消了歐盟委員會進行風險評估的要求
D) 加強與提交給中央受益所有權登記處的資料準確性相關的規定

4. 在美國、歐盟和其他國家開展業務的全球性銀行的首席合規官負責遵守與反洗錢 (AML) 和製裁相關的美國和歐盟法規以及其業務所在國家的任何當地法規。
銀行合規的主要關注點應該是什麼？

A) 美國和歐盟法規要求銀行建立單獨的合規團隊，因此有必要為美國和歐盟業務建立完全獨立的系統
B) 歐盟的製裁制度比美國外國資產管制辦公室 (OFAC) 的製裁制度更為嚴格，因此該銀行必須優先遵守歐盟法規而不是美國法律，並對歐洲員工進行相應的培訓
C) 美國反洗錢法規比歐盟反洗錢指令更為嚴格，這使得全球銀行更容易在歐盟遵守規定
D) 在遵守美國《銀行保密法》和《外國資產管制辦公室》制裁的同時，確保遵守歐盟《反洗錢法》和《一般資料保護條例》，這使得跨境資料共享變得複雜

5. 科技有潛力透過以下方式提高反洗錢/反恐融資工作流程的效率和效果：
(請選擇兩項。)

A) 允許分析師在前端進行自動一站式搜索
B) 透過最大限度地減少人為幹預來最大程度地降低隱私風險
C) 最大限度地減少人為幹預重複性任務，提高數據準確性
D) 透過處理大量資料的能力消除積壓

Solutions: