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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. 某國的金融情報機構（FIU）收到一份可疑活動報告（SAR），其中涉及大量可疑資金轉移，不僅在其管轄範圍內，而且在外國。
需要外國提供更多資訊來確定此事是否需要提交當地起訴。
在這種情況下，下列哪一項敘述是正確的？

A) 埃格蒙特集團成員國可以互相要求資訊援助
B) 國家主權表示資訊不能被外國取得
C) 任何與洗錢相關的資訊都可以隨時從任何組織接收，無論其管轄範圍為何。
D) 從外國取得資訊違反國際資料保護法

2. 下列哪一項描述了金融行動特別工作小組 (FATF) 的角色？

A) 對金融行動特別工作小組成員國金融情報機構的監督
B) 為反洗錢工作提供獨特的資訊交流平台
C) 透過建議和指導加強國際合作，推動反洗錢工作
D) 透過指令和行政命令對金融市場進行監管

3. 房地產領域潛在洗錢的危險信號包括完成豪華房地產購買。
（選兩個。）

A) 使用出售先前房產或清算投資的收益進行全現金購買
B) 使用法人實體和中介機構來保護購買者的隱私。
C) 在不相關的派名稱中。
D) 使用空殼公司或信託來保護隱私、鬆懈的規劃或資產。
E) 使用現金或存款證支持的貸款。

4. 建立涉及執法機構、金融情報機構 (FIU) 和私營部門之間資訊共享的公私合作夥伴關係 (PPP) 的目的是：（選擇兩個。）

A) 金融機構之間交換策略訊息
B) 公共當局與義務實體之間交換營運訊息
C) 建立關鍵資訊通用資料庫，並與 FATF 共用可疑活動分析
D) 金融情報機構與義務實體之間交換戰略訊息

5. 哪些措施有助於確保名稱篩選過程能有效識別潛在風險？
(請選三項。)

A) 確定業界最常用的名稱篩選資料庫
B) 在政策和程序中明確篩選範圍、頻率和警報裁決流程。
C) 定期進行測試，以驗證篩檢系統是否如預期運行
D) 進行風險評估，以確定要篩選哪些資料屬性、篩選頻率和資料庫選擇。
E) 指定專人確保篩檢控制措施一致實施。

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