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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. 私人銀行中哪個職位最適合識別和報告洗錢風險？

A) 營運經理
B) 投資顧問
C) 合規官
D) 關係經理

2. 根據巴塞爾委員會的原則，哪些措施可以使銀行的客戶識別計畫更加健全？ （選兩個。）

A) 限制新客戶在前兩個月的線上活動
B) 了解新企業在銀行開戶的性質與目的
C) 了解客戶為何選擇特定金融機構進行銀行業務
D) 使用信譽良好的線上來源文件驗證客戶身份

3. 對於那些想利用會計師或會計師事務所洗錢的人來說，會計師的哪個特質最有吸引力？

A) 會計師可以編制分類帳和電子表格、起草年​​報表並向政府部門付款
B) 會計師可以就公司結構提供建議，並確保遵守當地稅務法規
C) 會計師能夠建立和建構公司、偽造帳目和操縱財務報表
D) 會計師了解財務管理，包括在會計年度內要記錄什麼

4. 下列哪一項是機構實施機器學習來辨識可疑交易的好處？

A) 更一致、更可靠的檢測結果
B) 透明且易於解釋的演算法，用於監管和合規目的
C) 透過持續的模型訓練來適應新的 AFC 類型
D) 透過持續的模型訓練，完全無偏差、無錯誤

5. 某大型銀行的反洗錢合規官最近收到了一份關於私人銀行部門的內部審計報告。報告顯示，該部門員工沒有遵循基於風險的盡職調查程序，導致部門運作效率低落。為了因應這些發現，反洗錢合規官應考慮採取哪些立即行動？ (選兩項。)

A) 管理階層應在私人銀行部門實施品質保證計劃
B) 董事會應審查並批准修訂後的反洗錢政策，以改變私人銀行客戶盡職調查要求。
C) 私人銀行家應接受反洗錢程序的訓練。
D) 法務部門應進行審查，以評估潛在的法律後果。
E) 所有員工都應接受反洗錢複習訓練。

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