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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. 通常使用哪些屬性來評估保險公司提供的產品的洗錢風險脆弱性？ （選三個。）

A) 客戶匿名或第三方交易
B) 流動性
C) 等待時間的長度
D) 受益人的年齡
E) 目的與預期用途

2. 在哪個過程中，一個國家必須向金融行動特別工作組 (FATF) 證明其擁有有效的框架來保護金融體系免於濫用？

A) 技術分析
B) 正式評估
C) 監理概述
D) 相互評估

3. 哪些客戶行為最能顯示可能有帳戶盜用詐欺行為？

A) 來自異常司法管轄區的突然登入活動，隨後發生快速轉帳
B) 薪資存款逐漸增加
C) 帳戶餘額隨時間保持穩定
D) 定期帳單支付

4. 房地產領域潛在洗錢的危險信號包括完成豪華房地產購買。
（選兩個。）

A) 使用現金或存款證支持的貸款。
B) 在不相關的派名稱中。
C) 使用空殼公司或信託來保護隱私、鬆懈的規劃或資產。
D) 使用法人實體和中介機構來保護購買者的隱私。
E) 使用出售先前房產或清算投資的收益進行全現金購買

5. 在 KYC/CDD 流程中，識別政治公眾人物 (PEP) 的任何「家庭成員」或「親密夥伴」至關重要，因為他們可能是：

A) 為自己的業務執行跨國交易，這與政治公眾人物的財富不相稱。
B) 能夠提供有關 PEP 的下落和隱藏屬性的更多資訊。
C) 經常在假期前往離岸司法管轄區，這使他們面臨更高的反洗錢風險。
D) 被用作中間人，以協助賄賂或腐敗或隱瞞政治人物的非法財富。

Solutions: