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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. 當金融機構收到有關客戶的大陪審團傳票時，應該採取什麼行動？

A) 根據執法機構的口頭要求，保持客戶帳戶開放
B) 提交文件前通知被調查的客戶
C) 讓該機構指定的法律顧問審查傳票
D) 影印客戶的文件並將原件提交給執法機構

2. 關於預付卡，主要的反洗錢問題是什麼？

A) 它們完全消除了網路風險。
B) 它們總是產生利息收入
C) 它們可能允許匿名轉移資金。
D) 它們會降低交易速度

3. 永久 KYC 包括：（選兩個。）

A) 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。
B) 將客戶劃分為不同風險類別。
C) 以一年、三年和五年為週期定期更新。
D) 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。

4. 荷蘭一家銀行被要求與義大利一家銀行分享一系列交易及相關客戶的資訊。這兩家銀行均受歐盟管轄。
在荷蘭銀行與義大利銀行分享所要求的資訊之前，哪個因素是最重要的考慮因素？

A) 荷蘭銀行有法律義務保護客戶隱私和銀行保密，禁止其分享任何此類資訊
B) 打擊金融犯罪的需要比歐盟的資料保護和隱私法規更重要
C) 荷蘭銀行應要求義大利銀行提供生產訂單並獲得其法律部門的批准，然後才能分享所要求的資訊
D) 荷蘭銀行應根據適用法律法規，將任何資訊共享限制在必要、合理和適當的範圍內。

5. 金融行動特別工作小組式區域機構 (FSRB) 的角色是； （選擇三個。）

A) 為其 FSRB 管轄範圍內的成員制定和修改 FATF 40 項建議。
B) 透過發布源自 FSRB 管轄範圍之外的成員的類型來識別和解決當前的金融犯罪趨勢。
C) 協調 FSRB 管轄範圍內成員的技術援助
D) 向 FSRB 轄區內的成員提供所需的 AM L/C FT 技術援助。
E) 為 FSRB 管轄範圍內的成員提供相互評估和跟進流程。
F) 識別並解決 FSRB 管轄範圍之外的成員的反洗錢/反恐怖主義融資政策中的任何漏洞。

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