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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

哪一句話最能描述與虛擬資產服務提供者 (VASP)、加密資產和相關產品相關的關鍵洗錢風險？

A. 區塊鏈技術的透明度有助於執法部門追蹤交易，但它也可能為犯罪分子提供透過複雜的分層技術掩蓋其金融活動的方法。
B. 交易的匿名性質使得犯罪分子能夠在全球範圍內轉移大筆資金時隱藏自己的身份，從而難以追踪最終的受益所有人。
C. 某些類型的加密交易已經實施了強制性報告要求，但監管和執法方面的漏洞仍然為洗錢活動留下了空間。
D. 加密資產可以快速跨國轉移，但其價值的波動性仍使其對洗錢的吸引力低於傳統資產

Question 2

在反洗錢調查中，關於資料隱私的哪一個說法最準確？

A. 任何被舉報可疑情況的客戶都有權要求刪除其個人數據
B. 金融情報機構應記錄可疑活動報告中包含的個人資料可能與其他機構共享的目的
C. 資料隱私法禁止所有司法管轄區的金融機構之間為反洗錢調查目的共享信息
D. 組織必須證明客戶已選擇共享訊息，然後才能向相關金融情報機構 (FIU) 提交可疑活動報告

Question 3

私人銀行中哪個職位最適合識別和報告洗錢風險？

A. 營運經理
B. 投資顧問
C. 合規官
D. 關係經理

Question 4

哪些主要金融犯罪風險與遠距賭博產業密切相關？ (選擇三項。)

A. 顧客未到場進行身分識別
B. 客戶進行大量低階交易以規避強化盡職調查
C. 使用匿名預付卡的客戶
D. 客戶存入大量現金
E. 投注金額超過其承受能力的顧客

Question 5

荷蘭一家銀行被要求與義大利一家銀行分享一系列交易及相關客戶的資訊。這兩家銀行均受歐盟管轄。
在荷蘭銀行與義大利銀行分享所要求的資訊之前，哪個因素是最重要的考慮因素？

A. 打擊金融犯罪的需要比歐盟的資料保護和隱私法規更重要
B. 荷蘭銀行應要求義大利銀行提供生產訂單並獲得其法律部門的批准，然後才能分享所要求的資訊
C. 荷蘭銀行應根據適用法律法規，將任何資訊共享限制在必要、合理和適當的範圍內。
D. 荷蘭銀行有法律義務保護客戶隱私和銀行保密，禁止其分享任何此類資訊

Solutions: