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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. 在編製可疑活動報告（SAR）時，應向董事會或指定的專門委員會提供哪些文件？

A) 報告期間內提交的 SAR 統計數據
B) 報告期間提交的 SAR 的所有可能詳細信息
C) 報告期間內提交的 SAR 的所有客戶姓名
D) 報告期間提交的所有 SAR 的副本

2. 金融業嚴重依賴基於規則的交易監控方法來檢測可疑活動。
基於場景的系統使用技術和演算法來識別：（選擇三個。）

A) 涉及超過一定金額的交易的交易模式。
B) 涉及在一天中不尋常的時間發生的交易的可疑行為。
C) 涉及竊盜或偽造身分的詐欺性身分。
D) 涉及在遠離客戶通常消費模式的地點發生的交易的異常。
E) 隱藏的受益所有人。

3. 美國外國資產管制辦公室 (OFAC) 對與美國相關的法人實體和個人制定了哪些規則？ （選兩個。）

A) 在外國正式註冊的美國法人實體的子公司不受 OFAC 規則的約束。
B) 根據 OFAC 規則，任何外國公司如果與受制裁國家進行交易，也會受到處罰。
C) 短期訪問美國度假的外國人有義務遵守 OFAC 規則。
D) 美國國民必須遵守 OFAC 規則，無論其位於世界何處。
E) 在美國設有分支機構的外國法人實體的總部無需遵守 OFAC 規則。

4. 下列何者是非政府組織 (NGO) 打擊洗錢的常用策略？

A) 直接在法庭上起訴洗錢者
B) 提高對洗錢問題及其後果的認識
C) 向政府提供財政援助以加強其反洗錢工作
D) 幫助金融情報機構（FIU）分析可疑活動報告（SAR）

5. 金融行動特別工作小組 (FATF) 的主要目標是：（選擇兩個。）

A) 評估和監督對 FATF 標準的遵守情況並提供改進建議。
B) 制定並推廣防止洗錢和恐怖主義融資的國際標準。
C) 對各國立法和法律進行調查，以防止其被用於洗錢和恐怖主義融資。
D) 協助各國實施歐盟、聯合國和區域制裁制度。
E) 確保各國遵守其法律以維護金融穩定。

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