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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. 在為組織選擇反金融犯罪 (AFC) 工具時，需要考慮的最重要的因素是該工具是否：

A) 取代員工的手動合規訓練。
B) 與現有系統和流程無縫整合。
C) 滿足預算和成本要求。
D) 自動化所有監理報告要求。

2. 關於使用網絡分析工具確定與犯罪行為的聯繫，哪些陳述是正確的？ （選三個。）

A) 在使用網路分析資料打擊洗錢和金融犯罪時，資料保護和隱私可能會被忽視，因為打擊犯罪是首要任務
B) 網路分析工具是產生相關結果的有效手段，因為它們只需要有限的數據和運算能力，而人工智慧 (AI) 可以讓技能較低的人快速學會使用這些系統
C) 網路分析可以透過分析網路中的個人或實體之間的連結或連結來識別它們，並可用於研究各種系統，例如社交網路或交通網絡
D) 當使用人工智慧 (AI) 與網路分析工具時，必須確保所使用的演算法不帶有種族、性別或宗教等社會標準的偏見
E) 分析社會網絡中個體之間的關係可以辨識層次結構、偵測行為與地理運動，或了解群體的組織方式

3. 一個健全的交易監控系統應具備以下能力：

A) 監控交易並識別可能表明可疑活動的異常情況
B) 整合社群媒體個人資料
C) 提交可疑活動報告(SAR)、貨幣交易報告(CTR)和其他監管報告
D) 自動翻譯文檔

4. 一家銀行正在準備參加監管考試。此前，監管考試發現其反洗錢計畫有缺陷。自上次考試以來，該銀行改進了書面反洗錢計劃，聘請了一位經驗豐富的反洗錢合規官，並採取措施展現其強大的合規文化。
該銀行目前正致力於解決交易監控案件積壓問題並完成製裁篩選計畫的改進。
下列哪些選項是正確的？ （選兩個。）

A) 儘管該銀行已經解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。
B) 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。
C) 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
D) 儘管該銀行解決了許多先前的問題，但仍可能面臨全球金融機構的二次製裁。
E) 如果銀行無法證明在解決先前問題方面取得了持續的進步，則可能面臨民事或刑事處罰。

5. 台灣賭場的合規官發現，賭場連續幾天收到一位客戶的多筆現金存款，金額略低於大額交易報告 (LTR) 限額。該客戶使用了三個不同的投注帳戶。
下一步該怎麼做？

A) 告知客戶他們的活動可疑並要求解釋
B) 依照內部報告程序將活動升級為可疑活動並報告給相關部門
C) 聯絡執法單位對客戶的財務活動展開調查
D) 在客戶的帳戶中註明客戶的賭博活動經常在報告限額以下進行

Solutions: