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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

哪一種保險產品被認為洗錢風險最低？

A. 團體保險產品
B. 年金合約
C. 現金擔保產品
D. 永久人壽保險保單

Question 2

哪份文件最有助於辨識法人客戶的真正受益所有人？

A. 受益所有權聲明
B. 僅公司註冊證書
C. 水電費帳單
D. ATM交易歷史記錄

Question 3

房地產買家在短時間內透過一系列交易以現金購買多處高價值房產，且沒有任何明確的經濟理由。
下列哪一項是房地產領域中最有可能與該行為相關的洗錢風險？

A. 買方利用有利的市場條件，並使用內部資訊以現金購買的方式在競爭激烈的房地產市場中勝過競爭對手。
B. 買方是房地產開發商，與位於高風險管轄區內的商業夥伴一起收購多處房產，用於潛在的重建項目。
C. 買家透過建立付款來快速實現投資組合多樣化，以便利用房地產現金交易的流動性。
D. 買家利用高價值房地產交易來掩蓋資金來源。

Question 4

銀行注意到，由於缺乏標準化的支付資訊格式，區塊鏈交易的標記不一致。
為解決這個問題，交易篩選工具中應該優先考慮哪個功能？

A. 與區塊鏈分析提供者集成
B. 定期人工審核區塊鏈相關交易
C. 加強對傳統支付資訊的製裁篩檢
D. 僅關注已知錢包位址的基於規則的系統

Question 5

在一家大型美國銀行中，由一個人領導團隊，負責監督銀行交易監控方法的治理和有效性。
團隊應該實施哪些策略？ （選兩個。）

A. 定期審查向 FinCEN 提交的可疑活動報告 (SAR)，以確定是否應撤回任何報告
B. 定期檢視客戶資料，確保高風險客戶檔案中的資訊符合銀行內部政策和程序的最新水平
C. 定期檢視交易監控場景及其生產力，以確保反映適當的反洗錢類型
D. 與法律團隊定期和臨時合作，以適當調查和監控傳票或政府調查對象的交易

Solutions: