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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

從金融犯罪角度來看，會計師事務所提供的哪些服務可能被視為風險較高？ （選擇三項。）

A. 為希望將資產轉移出本國的國際客戶提供稅務建議
B. 協助來自沒有實際所有人資訊的司法管轄區的離岸公司在英國購買房產
C. 代表客戶設立一個設置複雜的信託並擔任名義董事
D. 審計一家向大型企業客戶提供薪資軟體的公司
E. 為上市公司或私人公司編製財務報表

Question 2

適當的組織政策是：（選擇兩個。）

A. 最新並反映所有相關監管發展
B. 董事會和監理機關簽署
C. 經客戶和第三方批准
D. 清楚傳達並被員工理解

Question 3

在編製可疑活動報告（SAR）時，應向董事會或指定的專門委員會提供哪些文件？

A. 報告期間內提交的 SAR 的所有客戶姓名
B. 報告期間提交的 SAR 的所有可能詳細信息
C. 報告期間內提交的 SAR 統計數據
D. 報告期間提交的所有 SAR 的副本

Question 4

在根據內部調查獨立決定是否關閉帳戶時，金融機構 (F1) 應考慮。 （選擇五個。）

A. 帳戶活動的頻率
B. 聲譽風險。
C. 關閉帳戶的法律依據。
D. 潛在行為的嚴重性。
E. 與執法部門的通信
F. 客戶的個人關係。
G. Fl 的政策和程序。

Question 5

根據埃格蒙特集團的調查，公私部門合作（PPP）能為金融情報機構（FIU）帶來哪些好處？ （選擇三項。）

A. 提供靈活性、敏捷性和適應 ML/TF 威脅環境的機會
B. 幫助減輕執法部門的財務成本負擔
C. 幫助克服資料保護和資訊共享的限制
D. 提高報告品質和附加資訊輸入
E. 協助設計通用方法並確定所需的可交付成果

Solutions: