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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. 一家歐盟銀行的合規官正在調查過去兩年在該銀行維持的一個客戶帳戶。根據銀行記錄，該公司的主要經濟活動是石化產品的進出口。在一年的時間裡，帳戶交易額已超過 5 億美元，從也門的供應商收到各種高價值的電匯，然後向阿塞拜疆的交易對手進行電匯。
如果在調查中發現合規官最應該關注的因素是什麼？

A) 歐盟銀行認為交易涉及的原籍國和目的地國都屬於高風險國家。
B) 歐盟銀行未收到電匯的發起人或受益人資訊。
C) 顧客的活動包括涉及多個交易對手的多項跨國交易。
D) 媒體搜尋顯示，該名顧客三年前被指控行為不當。
E) 此客戶專門從事石化產品的進出口。

2. 在哪個過程中，一個國家必須向金融行動特別工作組 (FATF) 證明其擁有有效的框架來保護金融體系免於濫用？

A) 技術分析
B) 監理概述
C) 正式評估
D) 相互評估

3. 開源情報(OSINT)是指收集、分析和傳播來自公開管道的訊息，以滿足特定情報需求的做法。
確保開源資訊可靠性最有效的方法是什麼？

A) 僅依賴國際新聞機構的信息
B) 忽略社群媒體來源
C) 與多個來源交叉核對
D) 不包括從暗網取得的資訊

4. 在對保險公司的保單持有人和客戶進行例行定期 KYC 更新時，更新後的商業登記文件強調，保單持有人的業務在去年已更改了五次地址，並且最終受益所有人 (UBO) 在兩週前發生了變化。
應立即採取什麼措施？

A) 調查地址變更、UBO變更，同時凍結客戶的保單
B) 提交可疑交易報告，因為保險公司不知道企業的最終受益人 (UBO) 變更
C) 要求客戶經理與保單持有人安排一次會議，以更新他們的地址並以良好的客戶服務的名義提交新的 UBO 的詳細信息
D) 調查地址變更和最終受益人變更，同時拒絕保單中的付款和提款指示，直到調查完成並商定後續步驟

5. 使用「哈瓦拉」匯款相關的金融犯罪風險可能源自於：(選擇兩項。)

A) 難以追蹤交易的發起人、接收者和來源。
B) 第三方程式管理員遠端驗證身分。
C) 交易退回風險增加。
D) 用於正規銀行體係以外的跨國交易的非正式網路。
E) 高級政治人物的大量使用。

Solutions: