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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

下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？

A. 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
B. 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務
C. 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關
D. 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。

Question 2

下列哪一項是全球組織在管理跨多個司法管轄區的 AFC 和製裁合規性時需要考慮的關鍵因素？

A. 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
B. 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
C. 僅依賴聯合國等國際機構來確保遵守制裁，因為不需要遵守當地法律
D. 確保集團政策符合每個國家特定的反洗錢和製裁法規

Question 3

一家保險公司的長期客戶更改了保單，需要額外支付一筆款項。根據收集到的「了解你的客戶」（KYC）訊息，應付金額很高，但客戶的能力尚可。這筆款項是透過位於另一個司法管轄區的一家公司支付的，而該公司的反洗錢控制措施眾所周知較為鬆懈。
存在哪些可疑活動指標？

A. 付款是透過一家似乎由被保險客戶擁有和控制的公司進行的
B. 根據收集到的 KYC 信息，應付的額外保費似乎在客戶的能力範圍內
C. 一位長期客戶希望更改已經生效的政策
D. 付款是透過一家位於反洗錢控制鬆懈的司法管轄區的公司進行的

Question 4

永久 KYC 包括：（選兩個。）

A. 能夠根據客戶資料而不是僅根據時間表來更好地確定優先順序。
B. 觸發器可辨識靜態資料變化和基於客戶端行為的即時資料。
C. 將客戶劃分為不同風險類別。
D. 以一年、三年和五年為週期定期更新。

Question 5

下列哪些是基於風險的方法的一部分？ （選擇三項。）

A. 進行全面的風險評估以識別客戶、交易和地理風險
B. 根據客戶的活動和關係來決定客戶的詳細風險狀況
C. 在所有客戶群之間平等分配資源，以確保公平
D. 主要關注先前標記的客戶，同時對其他客戶使用標準控制
E. 選擇並應用與已確定的風險等級相符的有效控制措施

Solutions: