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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

執法機構向金融機構提交了幾項請求。
哪些請求是合法的並且需要銀行回應？

A. 根據口頭請求保持帳戶開放
B. 依法院命令凍結帳戶
C. 無需傳票即可出示文件和證詞
D. 依書面請求扣押特權文件

Question 2

電子商務平台固有哪些金融犯罪風險？ （選擇四項。）

A. 電子商務平台被利用來轉移犯罪利益
B. 用外幣掩蓋犯罪所得
C. 使用被盜銀行卡進行網路購物
D. 電子商務平台被用作非法交易的幌子
E. 電子商務平台易受詐欺行為影響
F. 電子商務平台鼓勵不受監管的點對點借貸

Question 3

一家金融機構 (FI) 的一名員工懷疑他們的一名同事參與了一個金融投資詐騙集團。
有懷疑的員工下一步該採取什麼措施？

A. 警告金融機構的同事和客戶，該員工可疑的金融投資提案可能是騙局
B. 使用金融機構的檢舉管道檢舉涉嫌員工
C. 在向金融機構的人力資源部門報告之前，詢問他們的同事以確定他們的懷疑是否正確
D. 向金融機構的直線經理報告可疑員工，以採取必要的措施
E. 利用人工智慧工具進行開源情報調查，以獲取有關可疑員工活動的更多信息

Question 4

合規部門與組織內其他職能或部門之間的互動有助於透過解決特定風險領域使反金融犯罪 (AFC) 合規計畫更加健全。
哪些部門在加強組織的 AFC 合規計畫方面發揮著至關重要的作用？ （選兩個。）

A. 資料隱私辦公室 (DPO)
B. 行銷與銷售
C. 人力資源 (HR)
D. 資訊安全辦公室 (ISO)

Question 5

美國一家金融機構的合規官收到大陪審團傳票，要求提供與正在進行的洗錢調查相關的客戶記錄，該調查涉及一名政治公眾人物 (PEP)。
合規官首先該做什麼？

A. 提交一份可疑活動報告(SAR)，說明收到傳票的情況。
B. 請諮詢機構的法律顧問，評估其有效性並確定適當的因應措施。
C. 立即向大陪審團提供記錄
D. 通知客戶並徵得同意

Solutions: