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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. 哪一種情況最能解釋為什麼金融機構可能會關閉客戶的帳戶？

A) 客戶是民事傳票的對象。
B) 此帳戶顯示定期固定金額的學費匯款。
C) 該帳戶的交易觸發了多個可疑活動報告。
D) 客戶使用專門針對指定國民的運輸公司。

2. 哪些活動屬於負面媒體篩選負面新聞和聲譽風險的一部分？ （選擇三項。）

A) 掃描公開的新聞文章和監管警報
B) 定期監控相關實體的監管更新和執法行動
C) 辨識與犯罪活動或製裁有關的個人或實體
D) 監控個人或實體信用評分的變化
E) 透過回饋和調查分析客戶情緒

3. 一家銀行的 KYC 團隊經理發現，上個季度沒有按照銀行內部計畫的要求審查一位高風險客戶的活動。
KYC 團隊經理該做什麼？

A) 評估 KYC 審核流程，了解審核未依要求進行的原因，並視需要採取糾正措施
B) 提交推薦以提交可疑活動報告 (SAR)
C) 將客戶從銀行的高風險名單中移除
D) 聯絡客戶關係經理暫停帳戶訪問，直到定期 KYC 審查完成

4. 某金融機構收到投訴，表示在要求提供補充資訊時，客戶註冊流程有摩擦。
哪些潛在解決方案可以幫助確保更好的客戶註冊體驗，減少摩擦？ (選兩項。)

A) 實施內部或外部工具，以簡化入職流程
B) 確保所有員工接受新流程、政策和工具的一致培訓
C) 為確保一致性，每三年才實施一次新流程。
D) 確保只有團隊負責人或經理擁有決策權

5. 一家大型國際銀行正在對其風險管理框架進行全面審查，以確保其有效應對各種金融犯罪風險，包括反洗錢、反恐怖主義融資、制裁、欺詐、反賄賂和腐敗（ABC）以及逃稅。
銀行合規團隊負責評估目前的風險評估流程，發現潛在差距，並提出改進建議，以更好地降低這些風險。在審查過程中，團隊需要考慮不同類型的風險評估，以及如何將評估結果整合到整體風險管理策略中。
合規團隊應優先採用哪種方法來增強銀行識別、評估和減輕已識別風險的能力？

A) 進行定期的企業範圍風險評估，包括識別固有風險、評估現有控制措施的有效性以及確定剩餘風險
B) 主要關注反洗錢風險評估，因為這些通常是監管機構最嚴格審查的，而只有在發現問題時才會處理其他金融犯罪風險
C) 將風險評估流程委託給各個業務部門獨立進行，並允許針對每個部門的具體活動進行專門的評估
D) 使用靜態風險評估模型，該模型在重大監管更新之前保持不變，以確保評估過程的一致性

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