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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. 基於風險的方法(RBA)意味著各國、主管機關和金融機構：

A) 預計將所有殘餘風險降低至較低水平
B) 免於降低反洗錢/反恐怖主義融資風險評估為低風險的情況。
C) 應能辨識、評估和理解自身面臨的反洗錢/反恐怖主義融資風險。
D) 將合規資源分配給與不合規相關的任務

2. 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) 培訓應始終由獨立的第三方提供。
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) 應保存最新記錄，包括訓練日誌和完成日期。
D) 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。
E) 訓練應涵蓋不遵守政策和程序的後果。

3. 某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？

A) 審查帳戶歷史記錄並調查交易目的
B) 立即關閉所有休眠帳戶
C) 忽略此活動，因為帳戶已過期
D) 調查前通知交易對手

4. 在決定制裁篩檢的模糊匹配閾值時，應考慮以下因素：

A) 不合規罰款的金額。
B) 待篩選的資料是否可靠且經過驗證。
C) 團隊處理潛在比賽的經驗。
D) 處理潛在匹配的操作負擔。

5. 雖然遊戲平台通常用於娛樂目的，但它們也可能被用於恐怖主義融資，透過玩家可以進行的遊戲：

A) 透過執行遊戲內活動來取得遊戲內材料。
B) 與其他玩家交易可兌換法定貨幣的遊戲內物品
C) 使用虛擬遊戲貨幣購買遊戲內物品。
D) 與其他玩家交換遊戲內物品。

Solutions: