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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

實施反洗錢/反恐怖主義融資新技術所面臨的挑戰包括：（選擇四項）

A. 資料品質。
B. 監理。
C. 加強盡職調查 (EDD) 政策。
D. 複雜性。
E. 旅行規則。
F. 資料隱私。

Question 2

一家大型金融機構 (FI) 正在考慮將業務拓展至反洗錢法較為薄弱的地區。基於風險的評估表明，該地點將使該金融機構的風險偏好超出其規定的可接受範圍。
應使用哪些風險因素來決定金融機構的優先順序？

A. 匿名交易風險
B. 未知的第三者風險
C. 現金密集型企業的風險
D. 地理風險

Question 3

有三種類型的因素可用於驗證某人的所有權、知識和固有因素。
下列哪些因素屬於固有因素？

A. 指紋
B. 密碼
C. 挑戰-回應
D. 安全性令牌

Question 4

制裁篩檢系統的主要目的是什麼？

A. 增加顧客行銷機會
B. 完全替換客戶註冊流程
C. 降低支付處理速度
D. 辨識被禁止的個人、實體或交易

Question 5

對於由自動監控系統警報觸發的涉及多家企業的異常活動模式的複雜調查，哪種技術最有效？ （選兩個。）

A. 查看自動監控系統警報描述中顯示的資訊並拒絕任何未來的交易
B. 聯絡當地執法部門，請他們協助分析和調查
C. 使用客戶文件中提供的資訊對所涉及的企業進行控制和所有權評估
D. 使用社交媒體平台與企業聯繫並請求有關帳戶活動的詳細信息
E. 聯絡客戶經理並詢問反洗錢警報中突出顯示的活動模式背後的原因

Solutions: