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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

反洗錢分析師發現多個帳戶使用相同的電話號碼和地址，但姓名不同。最可能存在的問題是什麼？

A. 提高分支效率
B. 消費者偏好變化
C. 僅限低信用質量
D. 合成身分或騾子帳戶活動

Question 2

信託和公司服務提供者 (TCSP) 提供的哪些服務會帶來最大的金融犯罪風險？ （選擇三項。）

A. 利用信託掩蓋受益所有人的身份
B. 設立空殼公司持有金融資產
C. 推廣使用複雜的公司結構
D. 提供明確的程序以確保遵守當地稅務法規
E. 為所有註冊其服務的客戶維護準確且最新的受益所有權詳細信息

Question 3

一家美國銀行最近收到監管命令，要求其糾正反洗錢計劃，該計劃包含多項違法行為。
銀行高層和員工可能面臨何種程度的問責？

A. 銀行指定的反洗錢合規官和高階主管可能因違反反洗錢法而面臨民事起訴，但不會面臨刑事起訴
B. 銀行指定的反洗錢合規官是公司高階管理團隊中唯一可能因違反反洗錢法而承擔個人責任的個人
C. 如果銀行指定的反洗錢合規官和高階主管在知悉銀行存在反洗錢違規行為的情況下未能採取行動，則可能承擔個人責任
D. 該銀行指定的反洗錢合規官可能面臨刑事起訴，因為該銀行收到了監管命令

Question 4

下列哪些是證券業可能存在洗錢活動的常見跡象？
(選兩項。)

A. 參與涉及代理人或第三方的交易
B. 配偶過世後，將證券存入現有經紀帳戶
C. 允許固定收益證券到期
D. 使用證券帳戶，就像使用存款帳戶一樣

Question 5

一家金融機構收到執法部門的請求，要求其延遲通知客戶有關與恐怖主義融資調查相關的帳戶審查。該機構同意此請求的主要原因是什麼？

A. 為了避免進行強化盡職調查
B. 防止向客戶洩漏訊息
C. 為了提高顧客滿意度
D. 降低營運成本

Solutions: