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

2. 聯合國制定制裁制度的主要目標包括：（選擇三項。）

A) 阻止國家內部的非民主與非憲法變革。
B) 支持政府和政權和平解決衝突。
C) 懲罰對金融犯罪控制不力的政府。
D) 支持保護人權。
E) 迫使發展中國家實行自由民主或實質民主。

3. 合規官正在製定管理報告訊息，以便為領導層提供有關機構客戶群的金融犯罪風險的見解。
下列哪一項是報告中應包含的關鍵風險指標，以便領導層監控客戶群固有風險是否有任何關鍵變化？ （選兩項。）

A) 未在規定的監理期間內完成的高風險客戶監理報告的百分比
B) 上一季入職的高級政治公眾人物 (PEP) 佔所有活躍客戶的數量和百分比
C) 未依照 KYC 政策服務等級協定 (SLA) 要求完成入職驗證的客戶百分比
D) 與上一季相比，交易監控警報升級調查的百分比變化

4. 在監管機構的同意令或類似行動下，組織中誰最終負責糾正任何違反適用反洗錢/反恐怖主義融資法律法規的行為？

A) 董事會
B) 指定反洗錢合規官
C) 營運長
D) 首席執行官

5. 當考慮從供應商購買 AFC 工具以實施到客戶生命週期中時，在此過程中應採取下列哪項措施？ （選兩項。）

A) 確保工具相容並可與目前系統集成
B) 評估內部員工是否可以提供工具培訓
C) 根據供應商工具提供的功能來決定業務需求
D) 評估實施成本與維護工具的成本

Solutions: