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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. 在姓名篩選領域，模糊邏輯或模糊匹配是一種以下方法：

A) 符合長度和字元數相同的名稱
B) 完全依賴精確字串匹配
C) 利用機器學習技術，根據歷史資料預測姓名
D) 將篩選清單中的姓名與拼字、模式或發音相似的姓名進行配對

2. 聯合國安全理事會在實施制裁方面的主要作用是，它有權：

A) 對經濟目標實施制裁，以維持或恢復一國的金融穩定。
B) 研究分析制裁的影響，以提高制裁制度的有效性。
C) 對缺乏反洗錢/反恐怖主義融資控制的國家實施制裁。
D) 實施制裁以維護或恢復國際和平與安全。

3. 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) 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。
B) 應保存最新記錄，包括訓練日誌和完成日期。
C) 培訓應始終由獨立的第三方提供。
D) 訓練應涵蓋不遵守政策和程序的後果。
E) 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。

4. 一家銀行的客戶顧問聯繫了合規團隊的一名成員，尋求指導如何處理一位想要將出售加密資產所得的 25 萬美元轉入其銀行儲蓄帳戶的客戶。
合規團隊該提供什麼指導？

A) 向顧問確認，如果客戶的 KYC 是最新的，並且在公共區塊鏈瀏覽器上搜尋沒有提供任何負面媒體報道，則客戶可以繼續交易
B) 建議停止交易，因為加密資產通常不受監管，並且根據定義會給銀行帶來不可接受的反洗錢風險
C) 向顧問確認客戶可以繼續交易，因為客戶已經正確入職，KYC 已完成，資金來源透明
D) 建議進一步澄清，包括出售了哪些硬幣或代幣，以及加密貨幣交易所是否對其客戶進行盡職調查

5. 一家國際銀行的合規官注意到，幾個新開立的公司帳戶收到來自無關第三方的大額匯款，這些資金很快就轉移到境外。受益所有人難以確定，相關的發票看起來也很普通。最恰當的初步措施是什麼？

A) 在監管機構要求提供資訊之前，忽略該活動。
B) 對帳戶進行強化盡職調查
C) 無需審核即可提交可疑活動報告
D) 立即關閉所有相關帳戶

Solutions: