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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. 房地產領域潛在洗錢的危險信號包括完成豪華房地產購買。
（選兩個。）

A) 在不相關的派名稱中。
B) 使用空殼公司或信託來保護隱私、鬆懈的規劃或資產。
C) 使用出售先前房產或清算投資的收益進行全現金購買
D) 使用法人實體和中介機構來保護購買者的隱私。
E) 使用現金或存款證支持的貸款。

2. 哪一種情況最能解釋為什麼金融機構可能會關閉客戶的帳戶？

A) 客戶使用專門針對指定國民的運輸公司。
B) 客戶是民事傳票的對象。
C) 此帳戶顯示定期固定金額的學費匯款。
D) 該帳戶的交易觸發了多個可疑活動報告。

3. 透過組織的企業範圍制裁風險評估了解到潛在的弱點，即與確定的業務規模和營運相比，產生的製裁篩選警報數量較少，哪種行動最能確保風險領域得到妥善管理和最大程度的補救？

A) 重新檢視交易後監控系統參數與閾值
B) 檢視企業範圍的風險評估方法
C) 檢視目前篩檢系統中採用的模糊邏輯
D) 加強員工對已關閉警報理由記錄的培訓

4. 為什麼高階主管的支持對反洗錢合規計畫至關重要？

A) 它免除了客戶的盡職調查義務。
B) 它確保充足的資源、權限和合規文化。
C) 它保證不會受到監管處罰
D) 它取代了獨立測試要求。

5. 為什麼預防金融犯罪如此重要？

A) 金融犯罪預防流程使客戶入職流程變得不必要地繁瑣和複雜，但卻創造了工作
B) 金融犯罪對社會造成巨大傷害，破壞市場誠信以及消費者和市場參與者的信心
C) 金融犯罪風險事件總是為金融公司帶來罰款和損失
D) 預防金融犯罪很重要，因為它可以降低成本並改善客戶服務。

Solutions: