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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

下列哪一項準確描述了洗錢 (ML) 的經濟、聲譽和社會後果以及違反 AFC 法規的風險和後果？ （選兩項。）

A. 洗錢資金流入合法經濟體後，可能被用於非法目的，例如資助恐怖活動或組織犯罪。這會扭曲資源配置，損害發展。
B. 被認為缺乏足夠的反洗錢措施的司法管轄區可能會被認定為不合作或高風險，可能面臨進入國際市場的限制，儘管不太可能受到其他國家的經濟制裁。
C. 洗錢會破壞金融體系的完整性和穩定性，使其容易受到非法活動的侵害。這會削弱投資者信心，阻礙經濟成長。
D. 如果一家金融機構 (FI) 被發現推廣洗錢或違反 AFC 法規，這可能會導致人們對該機構失去信心，並流失客戶。有趣的是，這種情況可能會避免佛羅裡達州承擔任何法律後果。

Question 2

下列何者最能描述監管機構、執法機構和金融情報機構 (FIU) 在洗錢調查（包括跨國案件）期間的合作程度？

A. 金融情報機構主要處理金融機構的報告，而監管機構和執法機構僅限於執行國內反洗錢法，而缺乏國際合作。
B. 監管機構主要獨立工作，但在國際執法機構要求時共享資訊。
C. 監管機構、執法機構和金融情報機構通常透過正式協議共享情報並協調努力，以簡化跨境洗錢調查。
D. 執法機構和金融情報機構僅在國內調查期間合作，跨國調查則留給國際刑警組織等國際組織進行。

Question 3

哪些可疑活動可能是透過賭場洗錢的最強指標？

A. 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
B. 顧客要求賭場將其獎金轉移給另一家賭博營運商
C. 顧客經常對同一項運動賽事進行多次投注
D. 一位顧客在二十一點賭桌上用現金購買大量籌碼

Question 4

下列哪些是使用搜尋引擎篩選負面媒體報道的限制？ (選擇三項。)

A. 由於搜尋引擎演算法的差異，結果可能不一致。
B. 搜尋引擎提供非結構化數據，這使得媒體分析變得複雜。
C. 搜尋引擎的全球語言覆蓋範圍有限。
D. 搜尋結果在識別相關的負面媒體方面通常效率低。
E. 過程耗時且需要大量人工操作。

Question 5

反洗錢分析師發現多個帳戶使用相同的電話號碼和地址，但姓名不同。最可能存在的問題是什麼？

A. 僅限低信用質量
B. 消費者偏好變化
C. 提高分支效率
D. 合成身分或騾子帳戶活動

Solutions: