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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. 沃爾夫斯堡集團私人銀行反洗錢原則：

A) 要求銀行更好地管理聲譽風險並保護富裕客戶的隱私
B) 為私人銀行家製定如何與政治公眾人物 (PEP) 和居住在高風險國家的人員打交道的規則
C) 建議銀行只接受那些資金來源、實際所有權已知的客戶
D) 協助在資料隱私標準較高的司法管轄區開展業務的金融機構與易受洗錢影響的行業合作

2. 某機構將其部分反洗錢監控流程外包給第三方供應商。那麼，最終由誰負責反洗錢合規事宜？

A) 金融機構的管理
B) 僅監理機構
C) 客戶關係經理
D) 第三方供應商

3. 哪些技術通常用於幫助金融機構 (FI) 遵守隱私和資料保護法規，同時與私人第三方實體安全地共享客戶資訊？ （選兩個。）

A) 資料加密，保護敏感資訊免遭未經授權的訪問
B) 用於高效資料處理和管理的雲端儲存解決方案
C) 區塊鏈確保共享資料交易的可追溯性和安全性
D) 人工智慧 (AI) 可實現資料匿名化和安全共享等合規流程的自動化
E) 隱私增強技術 (PET)，實現安全且符合隱私的資料共享

4. 根據巴塞爾委員會的指導方針，組織的哪個層級應該決定是否與高風險客戶建立業務關係？

A) 中階管理人員
B) 開戶人員
C) 高階管理層
D) 一級管理階層

5. 哪些非政府機構通常會發布與反洗錢/反恐怖主義融資問題相關的資訊和指導？
（選兩個。）

A) 金融行動特別工作小組（FATF）
B) 透明國際
C) 沃爾夫斯堡集團
D) 稅收正義網絡

Solutions: