ACAMS CAMS7 中文 : 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:

1. 一家美國銀行最近收到監管命令，要求其糾正反洗錢計劃，該計劃包含多項違法行為。
銀行高層和員工可能面臨何種程度的問責？

A) 如果銀行指定的反洗錢合規官和高階主管在知悉銀行存在反洗錢違規行為的情況下未能採取行動，則可能承擔個人責任
B) 銀行指定的反洗錢合規官和高階主管可能因違反反洗錢法而面臨民事起訴，但不會面臨刑事起訴
C) 該銀行指定的反洗錢合規官可能面臨刑事起訴，因為該銀行收到了監管命令
D) 銀行指定的反洗錢合規官是公司高階管理團隊中唯一可能因違反反洗錢法而承擔個人責任的個人

2. 參考資料篩選包括哪些類型資料集的篩選？ （選兩個。）

A) 顧客配偶
B) 客戶
C) 第三方服務供應商
D) 付款訊息的類型

3. 一個組織可以採取哪些行動來更了解擴散融資所面臨的威脅？

A) 與第一線人員合作，了解他們的戰略成長目標，特別是旨在增加他們在軍事技術和兩用產品方面的市場份額
B) 檢視該組織的製裁風險評估，以便更好地了解其受到俄羅斯和朝鮮民主主義人民共和國制裁的可能性
C) 閱讀並分析該組織管轄範圍內相關機構製作的最新國家擴散融資風險評估
D) 對所有與國防承包商客戶相關的付款交易進行詳細審查，特別關注這些客戶的受益所有人

4. 代理銀行業務被認為是風險較高的銀行業務領域，因為代理銀行交易涉及以下方面：

A) 可以匿名進行，無需提供受益所有權資訊。
B) 主要往返於高風險司法管轄區
C) 跨國且代表第三方進行
D) 通常包含的資訊比國內支付資訊少。

5. 與使用「哈瓦拉」相關的金融犯罪風險可能源自於：（選擇兩個。）

A) 退回交易的風險增加。
B) 高級政治人物大量使用。
C) 難以追蹤交易的發起者、接收者和來源。
D) 用於正規銀行系統以外的跨境交易的非正式網絡
E) 由第三方程式管理員進行遠端驗證

Solutions: