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. 根據金融行動特別工作組（FATF）的數據。與環境犯罪洗錢收益相關的潛在風險指標包括： （選擇兩個。）

A) 位於高風險管轄區的廢棄物管理行業公司，其廢棄物付款或貿易發票與其被授權處理的廢棄物類型一致。
B) 伐木公司經常付款。磨粉或廢料貿易部門提供給與合法牧師活動或業務無關的個人或受益人。
C) 涉及高級官員或政治公眾人物向其家庭成員轉移不明財富和現金，這些人員的職位與自然資源的管理或保護有關。
D) 從現金密集型企業向金礦開採、非法採伐和非法土地清理地區的受益人提供的小額現金轉移。

2. 金融情報機構(FIU)透過以下方式協助維護金融誠信：(選擇兩項。)

A) 傳播有關洗錢及相關犯罪新興趨勢的訊息
B) 確保金融機構維持與其風險狀況相稱的適當反洗錢計劃
C) 協助金融機構設計能降低剩餘洗錢風險的產品和服務。
D) 接收和分析可疑活動報告(SAR)，以偵測金融犯罪

3. 某組織正在製定一套全面的反洗錢(AML)架構。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A) 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。
B) 政策是針對特定流程的詳細說明；程序是總體框架；政策和程序對於了解和遵守都是強制性的。
C) 政策是針對特定流程的詳細說明。程序是總體框架。
政策和程序都不是強制要求了解和遵守的。
政策是廣泛的指導原則，程序是針對具體流程的詳細說明。只有程序是必須了解和遵守的。

4. 下列哪些被視為有效的反洗錢/反恐怖主義融資培訓計劃的最佳實踐？ （選擇三項。）

A) 培訓應廣泛、高水準且不針對特定角色，以便涵蓋最大範圍的受眾。
B) 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。
C) 培訓應始終由獨立的第三方提供。
D) 應保存最新記錄，包括訓練日誌和完成日期。
E) 訓練應涵蓋不遵守政策和程序的後果。

5. 哪種反洗錢控制措施在自動識別異常交易模式方面最有效？

A) 交易監控系統
B) 僅手動簽名驗證
C) 員工休假安排
D) 客戶行銷調查

Solutions: