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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

下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？

A. 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。
B. 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
C. 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關
D. 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務

Question 2

哪項活動最能體現可能的結構化特徵？

A. 每月抵押貸款支付
B. 一筆附帶文件的大額電匯
C. 持續的工資貸項
D. 重複現金存款金額略低於報告門檻

Question 3

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。
B. 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。
C. 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
D. 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。

Question 4

一位合規分析師最近調查了一個帳戶，其中存入的資金金額低於報告限額，並且幾乎全部在國外提取。
合規分析師可能識別哪種類型的洗錢行為？

A. 微結構
B. 檢查風箏
C. 基於貿易
D. 結構化

Question 5

洗錢者可以利用的加密貨幣相關技術包括：（選擇兩項。）

A. 加密混合器。
B. 小型語言模型。
C. 生成副駕駛。
D. 隱私幣。

Solutions: