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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

下列哪一項是機構實施機器學習來辨識可疑交易的好處？

A. 透過持續的模型訓練來適應新的 AFC 類型
B. 透明且易於解釋的演算法，用於監管和合規目的
C. 更一致、更可靠的檢測結果
D. 透過持續的模型訓練，完全無偏差、無錯誤

Question 2

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. 僅限低信用質量
C. 合成身分或騾子帳戶活動
D. 消費者偏好變化

Question 3

下列何者最能描述會計師的反洗錢/反恐怖主義融資風險識別和評估？
(請選擇兩項。)

A. 在決定交易和服務風險時，會計師提供服務的司法管轄區並不重要。
B. 由於會計師提供的服務性質特殊，金融機構所使用的自動化交易監控系統可能並不適用。
C. 會計師無須將業務關係記錄保存超過兩年。
D. 由於規模小、資源有限，會計師事務所只能將反洗錢/反恐怖主義融資風險歸類為客戶風險或交易/服務風險。
E. 制定客戶准入政策可以幫助會計師界定超出其風險承受範圍的客戶。

Question 4

金融機構 (FI) 應該如何回應正式的執法文件出示請求？

A. 指定一名人員負責內部調查，準備請求文件
B. 隨時向高階管理層通報情況，以便策略性地組織辯護，終止執法請求
C. 在根據執法要求提供任何資訊之前，要求延期審查金融機構的隱私權政策和保密政策
D. 驗證警官的身份，並要求在執行長可以簽收時送達執法請求

Question 5

關於 2012 年金融行動特別工作小組 (FATF) 的 40 項建議和/或 11 項直接成果，下列哪一項敘述是正確的？

A. 11 項直接成果是針對需要加強監控的高風險司法管轄區提出的建議。
B. 40 項建議尚未更新以反映新技術的影響
C. 40 項建議的基石是每個司法管轄區採用基於風險的方法
D. 各司法管轄區均可聯絡 FATF，私下取得 40 項建議的解釋性說明

Solutions: