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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

下列哪些是最新 KYC 解決方案的優勢，包括但不限於數位入職、eKYC、數位身分、臉部辨識、活體檢查、生物辨識和地理定位？ （選三個。）

A. 減少客戶驗證所需的時間
B. 提供可靠的客戶驗證以增強信任
C. 透過提供個人化推薦來提升顧客滿意度
D. 有效減少身分盜竊
E. 保證所有司法管轄區的監管合規性 100% 準確

Question 2

哪些控制措施有助於降低員工參與洗錢活動的風險？

A. 降低合規訓練頻率
B. 職責分離與員工篩選
C. 取消內部稽核
D. 允許不受限制的覆蓋權限

Question 3

哪項活動最能體現可能的結構化特徵？

A. 重複現金存款金額略低於報告門檻
B. 一筆附帶文件的大額電匯
C. 每月抵押貸款支付
D. 持續的工資貸項

Question 4

年度風險評估包括固有風險、控制措施有效性和殘餘風險。固有風險被評估為“中等”，控制措施有效性“不盡如人意”。殘餘風險最可能的結論是什麼？

A. “高”，因為薄弱的控制會導致殘餘風險增加。
B. “中”，因為特定區域的風險結論可能會增加
C. “低”，因為控制措施會降低風險。
D. 中等，因為控制措施不足會導致殘餘風險保持不變。

Question 5

哪一種情況最能解釋為什麼金融機構可能會關閉客戶的帳戶？

A. 此帳戶顯示定期固定金額的學費匯款。
B. 該帳戶的交易觸發了多個可疑活動報告。
C. 客戶是民事傳票的對象。
D. 客戶使用專門針對指定國民的運輸公司。

Solutions: