ACAMS CAMS7 中文

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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. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）

A) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
B) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
C) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
D) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。

2. 哪些危險訊號可能表示與文化物品相關的恐怖主義融資和洗錢風險增加？ （選三個。）

A) 在社群媒體平台上販售的高品質、高價值的單品
B) 聘請第三方藝術顧問為藝術品拍賣的代表
C) 在拍賣會上以公平的市場價值或溢價購買珍貴的藝術品、寶石或貴金屬
D) 使用位於免稅區的藝術品儲存設施
E) 利用藝術和文物專家來驗證物品的真實性

3. 一家金融機構正在設計企業範圍風險評估 (EWRA)。
根據沃爾夫斯堡集團發布的關於基於風險的洗錢風險識別和管理方法的指南，有效的方法應該：

A) 使用由第三方供應商提供並由轄區內其他金融機構使用的架構。
B) 包括適當的措施和控制措施，以減輕來自高風險客戶、產品和地區的洗錢風險。
C) 關注金融機構產品和服務的固有風險以及減輕潛在洗錢風險的控制措施。
D) 著重了解評估期間新客戶帶來的風險，以及減輕相關洗錢風險的控制措施。

4. 下列哪些屬性可以增強反洗錢計畫的有效性？

A) 反洗錢官員被任命為董事會成員，擁有更大的權力
B) 審計員在審計結果不盡人意之後，為該計劃提供規範性指導和支持
C) 為反洗錢員工提供有效的挑戰和持續的交叉培訓
D) 為所有員工提供基本的反洗錢培訓

5. 下列哪些被視為有效的反洗錢/反恐怖主義融資培訓計劃的最佳實踐？ （選擇三項。）

A) 訓練應涵蓋不遵守政策和程序的後果。
B) 應保存最新記錄，包括訓練日誌和完成日期。
C) 培訓應廣泛、高水準且不針對特定角色，以便涵蓋最大範圍的受眾。
D) 培訓應始終由獨立的第三方提供。
E) 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。

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