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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

一家金融機構正在進行企業範圍風險評估 (EWRA)，並發現由於客戶的淨值高且財務結構複雜，其私人銀行部門存在很高的固有洗錢風險。然而，該機構已經實施了嚴格的客戶盡職調查 (CDD) 和加強盡職調查 (EDD) 程序，以及複雜的交易監控系統。
這些控制措施將如何影響剩餘風險的評估？

A. 殘餘風險將適度降低，但可能需要進一步控制才能達到可接受的水平
B. 由於私人銀行業務的固有性質，剩餘風險仍然很高
C. 由於現有控制措施的有效性，剩餘風險將顯著降低
D. 殘餘風險將會完全消除，因為控制措施足以減輕所有潛在風險。

Question 2

一位歐盟信託及公司服務提供者的分析師在查看客戶的財務報表和詳細總帳時，發現了一些異常活動。該客戶從事機械進出口業務。
哪些交易指標需要進一步回報給合規官？

A. 海外虛擬辦公室服務的付款
B. 控股公司向子公司提供的內部貸款，用於資助機械設備的裝運
C. 向稅收優惠轄區的外國公司支付公司秘書聘用費
D. 向在外國司法管轄區設立的無關公司和服務提供者支付諮詢費

Question 3

在哪個過程中，一個國家必須向金融行動特別工作組 (FATF) 證明其擁有有效的框架來保護金融體系免於濫用？

A. 相互評估
B. 正式評估
C. 監理概述
D. 技術分析

Question 4

通常使用哪些屬性來評估保險公司提供的產品的洗錢風險脆弱性？ （選三個。）

A. 流動性
B. 受益人的年齡
C. 客戶匿名或第三方交易
D. 目的與預期用途
E. 等待時間的長度

Question 5

下列哪一項是成功的公私部門合作夥伴關係 (PPP) 的例子？

A. 沃爾夫斯堡集團
B. 金融行動特別工作小組（FATF）
C. 埃格蒙特集團
D. AUSTRAC 金融情報聯盟

Solutions: