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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. 應如何處理風險相關問題以確保三道防線模式的有效性？

A) 盡可能讓高階管理層直接處理與風險相關的問題，因為他們最終要對組織的整體風險管理策略負責
B) 將一些與風險相關的問題委託給第一線，以避免第二線負擔過重，並確保營運效率
C) 將與風險相關的監督職責分配給第三線，以提供獨立審查，並透過避免第一和第二線的利益衝突來更有效地解決問題
D) 確保第二線審查、監控並根據需要向高階管理層報告風險相關問題，同時保持第三線的獨立監督

2. 為企業提供各種服務的信託和公司服務供應商，接到一位有意成立新公司的客戶的聯繫。客戶請求協助其完成公司註冊流程、提供本地辦公地址、提供年度維護服務，並指定專人擔任新公司的正式職務。
下列哪一項服務涉及較高的洗錢風險？

A) 提供本地營業地址
B) 任命個人擔任公司公職
C) 年度維護服務
D) 公司註冊服務

3. 一位客戶定期向衝突地區的多個互不相關的受益人匯款小額國際款項。哪種風險最令人擔憂？

A) 稅務優化
B) 消費性信用濫用
C) 內線交易
D) 恐怖主義融資

4. 下列哪些情境描述了合法貨幣服務企業（MSB）業者面臨的常見洗錢風險指標？ （選三個。）

A) 顧客只想與 MSB 中的特定員工打交道。
B) 客戶同時或大約同時發送和接收等額的匯款。
C) 客戶在同一天使用 MSB 的多個分公司進行現金交易。
D) 顧客將多張大面額鈔票兌換成小面額鈔票。
E) 客戶與匯款目的地有家庭聯繫

5. 以下哪些是了解您的客戶 (KYC) 流程的關鍵組成部分？ （選兩個。）

A) 詢問財富來源與資金來源
B) 收集必要文件以驗證資訊的真實性
C) 要求提供直系親屬名單
D) 驗證客戶的金融犯罪意識

Solutions: