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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. 歐盟反洗錢指令的主要目標是什麼？

A) 允許成員國在歐盟金融情報機構的合作下討論立法草案。
B) 解決歐盟國家的支付控制問題，以減少洗錢活動。
C) 在整個歐盟建立一致的監管環境，以防止洗錢。
D) 建立一個金融機構網絡，共同努力防止整個歐盟的洗錢活動。

2. 以下哪些是了解您的客戶 (KYC) 流程的關鍵組成部分？ （選兩個。）

A) 收集必要文件以驗證資訊的真實性
B) 詢問財富來源與資金來源
C) 驗證客戶的金融犯罪意識
D) 要求提供直系親屬名單

3. 金融機構的反洗錢分析師正在檢查自動交易監控系統產生的警報，以確定是否應將警報上報至反洗錢部門進行進一步調查，或者是否可以將其歸檔為誤報。
反洗錢分析師採取哪些行動可能是合理的？

A) 執行線下測試以確保自動監控系統有效運作
B) 向引起警報的交易所涉及的交易對手銀行發送資訊請求
C) 向負責引起警報的帳戶的關係經理請求訊息
D) 限制客戶端對帳戶的存取

4. 下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？

A) 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。
B) 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關
C) 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
D) 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務

5. 逃稅行為是：

A) 一個複雜的過程，其意義始終與避稅相同。
B) 故意不繳納應繳或必須繳納的稅金。
C) 不屬於重大犯罪，因為不會對社會造成影響。
D) 違反規定少繳稅款。

Solutions: