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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:

1. 一位客戶經常將大量現金存入線上賭博帳戶，並在很少進行賭博活動後不久要求提款。
在賭博和遊戲產業中，與這種行為相關的最可能洗錢風險是什麼？

A) 客戶正在測試遊戲平台的支付系統是否有潛在的詐欺行為
B) 該客戶是高風險賭徒，經常下大注
C) 客戶試圖將非法資金轉換為「乾淨」的提款
D) 客戶試圖透過減少賭博活動來避免高額費用

2. 關於 2012 年金融行動特別工作小組 (FATF) 的 40 項建議和/或 11 項直接成果，下列哪一項敘述是正確的？

A) 各司法管轄區均可聯絡 FATF，私下取得 40 項建議的解釋性說明
B) 40 項建議尚未更新以反映新技術的影響
C) 40 項建議的基石是每個司法管轄區採用基於風險的方法
D) 11 項直接成果是針對需要加強監控的高風險司法管轄區提出的建議。

3. 不尋常的電匯交易包括：（選擇兩個。）

A) 一筆電匯，隨後將貸款支付給作為客戶業務夥伴的第三方。
B) 第三方電匯入賬，然後以客戶名義購買房地產。
C) 根據 KYC 檔案向與客戶相關的交易對手發送多筆電匯。
D) 同一客戶在不同銀行的帳戶之間進行不同貨幣的電匯。

4. 一家銀行加入了公私合作夥伴關係 (PPP)，與執法部門和監管機構合作打擊金融犯罪。然而，該銀行的資料保護官擔心敏感客戶資料的洩露，而合規官則擔心從政府獲取有用資訊可能會出現延誤。
下列何者最能描述 PPP 在打擊金融犯罪的優勢？

A) PPP 透過自動化資訊共享幫助銀行降低合規成本。
B) PPP 允許銀行管理自己的可疑活動報告 (SAR) 歸檔流程，而無需金融情報部門 (FIU) 的參與。
C) PPP 透過在銀行和執法部門之間共享情報來改善金融犯罪的偵查和預防。
D) PPP 透過提供來自執法部門的即時情報，最大限度地提高銀行合規計畫的效率。

5. 不遵守相關的反洗錢法規可能導致：（選擇兩個。）

A) 列入聯合國綜合名單。
B) 下市公開備案狀態。
C) 民事與刑事處罰
D) 聲譽風險增加。

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