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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

當跨國組織制定其反金融犯罪 (AFC) 計劃時，確保跨不同司法管轄區的合規性最重要的考慮因素是什麼？

A. 確保集團政策和程序優先遵守美國法規，因為它們是全球最具影響力的法規。
B. 確保集團政策符合每個國家特定的反洗錢和製裁法規。
C. 應用全球 AFC 和製裁政策以確保一致性，而無需適應當地法規。
D. 確保制裁不受聯合國等國際機構的約束，因為沒有要求遵守當地法律。

Question 2

下列哪一種控制措施通常在客戶入職時實施，以降低高風險客戶入職的風險？

A. 加強盡職調查 (EDD)
B. 客戶風險評估
C. 制裁篩檢
D. 交易監控

Question 3

在進行洗錢/恐怖主義融資交易監控時，應考慮哪些關鍵績效指標(KPI)？ (選三個。)

A. 頂級客戶的交易次數
B. 查看警報的平均時間
C. 按地區統計的警報數量
D. 招募新員工所需的天數
E. 已發出以供審查或報告的警報數量

Question 4

在決定定期客戶盡職調查 (CDD) 更新的頻率時，公司首先應考慮以下因素：

A. 流程的可用自動化級別
B. 定期刷新實施的操作負擔
C. 實施成本
D. 客戶風險概況

Question 5

合規部門與組織內其他職能或部門之間的互動有助於透過解決特定風險領域使反金融犯罪 (AFC) 合規計畫更加健全。
哪些部門在加強組織的 AFC 合規計畫方面發揮著至關重要的作用？ （選兩個。）

A. 資訊安全辦公室 (ISO)
B. 資料隱私辦公室 (DPO)
C. 行銷與銷售
D. 人力資源 (HR)

Solutions: