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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. 虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）

A) 缺乏足夠的 IP 位址追蹤能力
B) 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
C) 接納居住在國外的客戶。包括政治敏感人物 (PEP)
D) 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
E) 允許客戶端交易匿名增強型代幣
F) 營運收取高額費用的加密 ATM 網絡

2. 《美國愛國者法案》第 319(a) 條：

A) 允許適當的聯邦銀行機構要求金融機構在120 小時內提供與該組織的反洗錢合規性有關或與該組織的客戶或任何開設、維護、管理的帳戶有關的記錄或信息，或由美國金融機構管理。
B) 授權美國財政部針對外國司法管轄區、外國金融組織、國際交易類型或帳戶類型採取分級、相稱措施。
C) 要求對外國代理帳戶進行盡職調查，在某些情況下還需要加強盡職調查(EDD)，這包括組織與外國金融機構建立的幾乎所有帳戶關係以及為非美國公民開設的私人銀行業務我們
D) 允許美國政府從為外國銀行開設和維護的美國代理銀行帳戶中扣押與在該外國銀行存入的金額相同的資金。

3. 哪個關鍵指標能為金融機構的高階管理層提供有關其反洗錢控制有效性的最有價值的數據？

A) 自動監控系統產生的真陽性與假陽性的比率
B) 每月新入職的高風險客戶數
C) 因商業原因而退出的客戶數量
D) 監視名單篩選系統產生的洗錢警報數量

4. 金融行動特別工作小組 (FATF) 的主要目標是：（選擇兩個。）

A) 確保各國遵守其法律以維護金融穩定。
B) 協助各國實施歐盟、聯合國和區域制裁制度。
C) 對各國立法和法律進行調查，以防止其被用於洗錢和恐怖主義融資。
D) 制定並推廣防止洗錢和恐怖主義融資的國際標準。
E) 評估和監督對 FATF 標準的遵守情況並提供改進建議。

5. 為什麼高階主管的支持對反洗錢合規計畫至關重要？

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

Solutions: