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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

犯罪者可能會濫用會計師編制的財務報表來隱藏非法資產。
下列哪一種情況最容易發生犯罪者操縱財務報表？

A. 缺乏專業機構的監督或實體註冊所在國家/地區要求使用會計和審計標準
B. 會計師被用作中介，將罪犯介紹給金融機構
C. 簿記過程中提供的記錄不完整，難以審計。
D. 犯罪者假扮成尋求財務建議的個人，將資產置於無法觸及的地方，以避免未來的債務

Question 2

哪些可疑活動可能是透過賭場洗錢的最強指標？

A. 顧客經常對同一項運動賽事進行多次投注
B. 一家私人控股公司透過賭場將資金轉入多位顧客的投注帳戶
C. 顧客要求賭場將其獎金轉移給另一家賭博營運商
D. 一位顧客在二十一點賭桌上用現金購買大量籌碼

Question 3

一家銀行收到媒體負面報道，指控其現有客戶(一位政府官員)涉嫌腐敗。首先應該採取什麼措施？

A. 除非被定罪，否則立即忽略這些報告。
B. 自動核准其他帳戶
C. 進行風險重新評估與強化審查
D. 公開揭露客戶關係

Question 4

哪種情況最能體現基於風險的反洗錢方法的有效實施？

A. 對每個客戶應用相同的監控規則
B. 取消對長期客戶的監控
C. 僅對低風險帳戶進行強化監控
D. 對高風險客戶和產品實施更嚴格的管控

Question 5

在反洗錢/反恐融資合規領域，實施可解釋人工智慧(AI)或機器學習(ML)技術以提高營運效率的主要優勢是什麼？ (選兩項。)

A. 提高可審計性、問責制和整體良好治理。
B. 更快、更準確地處理和分析大型資料集。
C. 減少對人力資源的需求
D. 無需人工幹預即可識別反洗錢/反恐怖主義融資風險

Solutions: