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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

在一家大型美國銀行中，由一個人領導團隊，負責監督銀行交易監控方法的治理和有效性。
團隊應該實施哪些策略？ （選兩個。）

A. 定期檢視交易監控場景及其生產力，以確保反映適當的反洗錢類型
B. 與法律團隊定期和臨時合作，以適當調查和監控傳票或政府調查對象的交易
C. 定期檢視客戶資料，確保高風險客戶檔案中的資訊符合銀行內部政策和程序的最新水平
D. 定期審查向 FinCEN 提交的可疑活動報告 (SAR)，以確定是否應撤回任何報告

Question 2

正如巴塞爾委員會《健全管理洗錢和恐怖主義融資相關風險》指南所強調的，第三道防線，即審計職能，應該：

A. 向董事會審計委員會報告，保持獨立性。
B. 保持獨立，不對補救措施或行動計畫是否足以解決調查結果和建議發表意見。
C. 參與反洗錢計畫的日常運營，以立即防止控制失敗。
D. 至少每 12 個月進行一次反洗錢審計，以確保年度報告的一致性。

Question 3

基於風險的方法(RBA)意味著各國、主管機關和金融機構：

A. 將合規資源分配給與不合規相關的任務
B. 預計將所有殘餘風險降低至較低水平
C. 應能辨識、評估和理解自身面臨的反洗錢/反恐怖主義融資風險。
D. 免於降低反洗錢/反恐怖主義融資風險評估為低風險的情況。

Question 4

金融科技(FinTech)的一個子集，專注於開發旨在比現有能力更有效率、更有效地促進監管要求落實的技術，被稱為：

A. BlueTech
B. SupTech
C. SubTech
D. 監理科技

Question 5

哪些領域的法規對反洗錢/反恐怖主義融資應用影響最大？ （選擇三項。）

A. 監察員與反競爭機構
B. 電子合約與生物簽名接受
C. 資訊安全、資料隱私與網路安全
D. 外匯管制以及珍貴寶石和金屬交易
E. 消費者保護、金融包容性以及環境、社會與治理

Solutions: