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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

外國資產管制辦公室（OFAC）負責：

A. 指定管轄區為主要洗錢關注點
B. 管理美國與外國之間的貿易協定
C. 實施和執行經濟和貿易制裁
D. 確保有效的出口管制和條約遵守制度

Question 2

在為組織選擇反金融犯罪 (AFC) 工具時，需要考慮的最重要的因素是該工具是否：

A. 自動化所有監理報告要求。
B. 滿足預算和成本要求。
C. 與現有系統和流程無縫整合。
D. 取代員工的手動合規訓練。

Question 3

下列哪些被視為有效的反洗錢/反恐怖主義融資培訓計劃的最佳實踐？ （選擇三項。）

A. 培訓應廣泛、高水準且不針對特定角色，以便涵蓋最大範圍的受眾。
B. 訓練應涵蓋不遵守政策和程序的後果。
C. 培訓應始終由獨立的第三方提供。
D. 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。
E. 應保存最新記錄，包括訓練日誌和完成日期。

Question 4

某大型銀行的反洗錢合規官最近收到了一份關於私人銀行部門的內部審計報告。報告顯示，該部門員工沒有遵循基於風險的盡職調查程序，導致部門運作效率低落。為了因應這些發現，反洗錢合規官應考慮採取哪些立即行動？ (選兩項。)

A. 法務部門應進行審查，以評估潛在的法律後果。
B. 私人銀行家應接受反洗錢程序的訓練。
C. 管理階層應在私人銀行部門實施品質保證計劃
D. 所有員工都應接受反洗錢複習訓練。
E. 董事會應審查並批准修訂後的反洗錢政策，以改變私人銀行客戶盡職調查要求。

Question 5

驗證反洗錢模型的「概念合理性」至關重要，其目的在於：

A. 證明與現有技術基礎設施的兼容性
B. 驗證是否符合監管指南和行業最佳實踐
C. 驗證模型預測能力的統計顯著性
D. 評估此模型的方法論和假設是否合乎邏輯且適用於檢測洗錢活動

Solutions: