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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

下列何者是金融行動特別工作小組第 29 條建議中所述的金融情報機構 (FIU) 的核心職能？

A. 與私營部門分享從國家執法機構收集的即時犯罪情報
B. 起訴屬於國家管轄範圍的重大洗錢或恐怖主義融資案件
C. 作為可疑活動收集和分析的國家中心
D. 贊助在全國範圍內使用的先進技術監控工具的研究和開發

Question 2

哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)

A. 欺詐
B. 襲擊
C. 縱火
D. 賄賂或腐敗
E. 組織犯罪或敲詐勒索

Question 3

信託和公司服務提供者(TCSP)的哪些特徵可能使其容易受到金融犯罪的侵害？ (選擇三項。)

A. 向海外中介機構出售現成的、可直接使用的公司
B. 在大多數司法管轄區，他們無需遵守反洗錢法規。
C. 透過提供名義董事，可以掩蓋真實所有權，從而提高匿名性。
D. 與客戶面對面接觸最少，尤其是在離岸安排中
E. 他們可能會專門針對犯罪者進行行銷。

Question 4

在決定定期客戶盡職調查 (CDD) 更新的頻率時，公司首先應考慮以下因素：

A. 實施成本
B. 客戶風險概況
C. 定期刷新實施的操作負擔
D. 流程的可用自動化級別

Question 5

哪些關鍵因素有助於反洗錢培訓計畫的有效性？

A. 面對面培訓課程
B. 高階管理層提供的綜合課程
C. 內容全面，傳遞方式引人入勝
D. 旨在適用於廣大受眾的一般內容

Solutions: