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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. 為什麼高階主管的支持對反洗錢合規計畫至關重要？

A) 它取代了獨立測試要求。
B) 它確保充足的資源、權限和合規文化。
C) 它保證不會受到監管處罰
D) 它免除了客戶的盡職調查義務。

2. 下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？

A) 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務
B) 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。
C) 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
D) 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關

3. 隱私增強技術 (PET) 在反洗錢領域的關鍵優勢在於：

A) 對底層資料同時進行加密與解密。
B) 完全存取底層數據，並對數據進行完整且不間斷的計算。
C) 在資料保持加密的同時對其進行安全處理。
D) 資料處理者對資料的傳輸、解密與儲存。

4. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？

A) 交易的受益人是政治公眾人物。
B) 交易涉及從加密貨幣到法定貨幣的資金兌換。
C) 金融機構無法驗證相關的客戶盡職調查文件。
D) FI 標識付款人是貴金屬或寶石的交易商。

5. 金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍，風險評估應包含哪些細節？ (選擇三項。)

A) 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣
B) VASP 的客戶是誰，包括外國和國內個人的組成
C) VASP 的程序是否足以保護客戶的個人識別資訊
D) VASP 的客戶中，有多少百分比被歸類為高風險客戶？
E) 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所？

Solutions: