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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:

Question 1

在下列哪一種情況下，公司指定的反洗錢合規官對公司的反洗錢計畫進行全面審查（包括識別風險和相應的控制）最為重要？

A. 公司所在司法管轄區的立法機構提出了廣泛的反洗錢立法
B. 外部審計突顯了幾個缺陷
C. 涉及另一個產業的備受矚目的洗錢案件被公開
D. 該公司正在與其他實體合併或收購其他實體

Question 2

沃爾夫斯堡集團私人銀行反洗錢原則：

A. 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
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. 要求銀行更好地管理聲譽風險並保護富裕客戶的隱私
D. 建議銀行只接受那些資金來源、實際所有權已知的客戶

Question 3

委員會應對其職責有清晰明確的定義，以確保有效運作和治理，這通常以文件形式規定，稱為職權範圍(ToR)。
職權範圍通常包含哪些關鍵要素？ (選擇三項。)

A. 權力與決策能力的程度
B. 組成與結構
C. 與會者組織架構圖
D. 公司文化與價值觀
E. 授權委託

Question 4

哪些客戶通常需要進行更嚴格的盡職調查？

A. 學生儲蓄帳戶持有人
B. 外國政治公眾人物
C. 本地受薪員工，交易穩定
D. 國內上市公司

Question 5

一個組織正在製定一個全面的反洗錢 (AML) 框架。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A. 政策是概括性的指導方針。程序是針對具體流程的詳細說明。只有程序才是強制性的知識和遵守要求。
B. 政策是針對特定流程的詳細說明。程序是總體框架。政策和程序均須知曉並嚴格遵守。
C. 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。
D. 政策是針對具體流程的詳細說明。程序是一個總體框架。
政策和程序都不是強制要求了解和遵守的。

Solutions: