ACAMS CAMS7 中文 real exam prep : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

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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

一家銀行正在使用網路分析工具來識別其客戶與犯罪實體之間的聯繫。
該系統可以識別潛在的間接關係，但無法確定其優先順序。合規官應該如何提高該工具的效能？

A. 重點在於客戶與犯罪實體之間的直接聯繫
B. 手動審核所有標記的關係，確保其準確性
C. 整合外部資料庫和社群媒體資料，以交叉核對標記實體。
D. 實現間接連結的風險評分演算法

Question 2

合規官正在審查一條涉及異常高額加密貨幣轉帳的警報。最重要的考慮因素是什麼？

A. 客戶是否更喜歡行動應用程式
B. 顧客活動是否符合預期畫像和財富來源。
C. 轉帳是否在營業時間內進行
D. 區塊鏈技術是否能消除反洗錢風險

Question 3

一家大型金融機構 (FI) 正在考慮將業務拓展至反洗錢法較為薄弱的地區。基於風險的評估表明，該地點將使該金融機構的風險偏好超出其規定的可接受範圍。
應使用哪些風險因素來決定金融機構的優先順序？

A. 未知的第三者風險
B. 地理風險
C. 現金密集型企業的風險
D. 匿名交易風險

Question 4

為什麼在姓名篩選系統中使用多個制裁名單（例如聯合國 (UN)、外國資產管制辦公室 (OFAC) 和歐盟 (EU) 名單）很重要？

A. 滿足國際監理要求並識別跨司法管轄區的風險
B. 避免違反與付款相關的製裁規定
C. 避免重新接納先前因真實配對而退出的客戶
D. 符合風險偏好聲明

Question 5

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

Solutions: