ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) : CAMS7 中文 Exam

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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. 合規官正在審查一條涉及異常高額加密貨幣轉帳的警報。最重要的考慮因素是什麼？

A) 顧客活動是否符合預期畫像和財富來源。
B) 區塊鏈技術是否能消除反洗錢風險
C) 轉帳是否在營業時間內進行
D) 客戶是否更喜歡行動應用程式

2. 在反洗錢/反恐融資合規領域，實施可解釋人工智慧(AI)或機器學習(ML)技術以提高營運效率的主要優勢是什麼？ (選兩項。)

A) 減少對人力資源的需求
B) 更快、更準確地處理和分析大型資料集。
C) 無需人工幹預即可識別反洗錢/反恐怖主義融資風險
D) 提高可審計性、問責制和整體良好治理。

3. 金融行動特別工作小組（FATF）定期發布需要加強監控的司法管轄區目錄，通常稱為：

A) 白名單
B) 灰名單
C) 紅色通緝令
D) 黃色通知

4. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
B) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
C) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
D) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。

5. 根據巴塞爾委員會的原則，哪些措施可以使銀行的客戶識別計畫更加健全？ （選兩個。）

A) 了解新企業在銀行開戶的性質與目的
B) 限制新客戶在前兩個月的線上活動
C) 使用信譽良好的線上來源文件驗證客戶身份
D) 了解客戶為何選擇特定金融機構進行銀行業務

Solutions: