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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. 下列哪項措施有助於維持 BSA/AML 合規人員的獨立性，以確保有效的合規控制？

A) 在第一道防線設立向業務線管理階層報告的 BSA/AML 合規人員
B) 確保 BSA/AML 合規人員主要外包
C) 為 BSA/AML 合規人員提供合規或其他第二道防線內部控制職能的報告線
D) 提供 BSA/AML 合規人員向財務長報告的管道

2. 在房地產洗錢的安置階段，可以使用哪些方法？

A) 購買房產後迅速將其重新投放市場
B) 透過網路銀行向媒體公司支付房地產行銷發票
C) 用現金購買房產
D) 使用註冊信託轉移所有權

3. 在決定定期客戶盡職調查 (CDD) 更新的頻率時，公司首先應考慮以下因素：

A) 客戶風險概況
B) 實施成本
C) 定期刷新實施的操作負擔
D) 流程的可用自動化級別

4. 哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)

A) 賄賂或腐敗
B) 組織犯罪或敲詐勒索
C) 欺詐
D) 縱火
E) 襲擊

5. 根據巴塞爾銀行監理委員會發布的有關銀行公司治理原則的指引，董事會在處理機構反洗錢監督和治理方面發揮什麼作用？

A) 合規職能部門應直接向執行長報告銀行遵守適用法律、規則和標準的情況，並且僅在需要時向董事會通報銀行在管理合規風險方面所做的努力。
B) 董事會應負責監督銀行合規風險管理，但不參與制定合規政策，並解釋在整個組織中識別和管理合規風險的流程。
C) 董事會應建立合規職能部門並批准銀行識別、評估、監控、報告和建議合規風險的政策。
D) 合規職能部門必須擁有足夠的權力、地位、獨立性和資源才能獨立發揮作用，且不應進入董事會。

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