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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

1. 為組織選擇反金融犯罪(AFC)工具時，應優先考慮哪些因素？ (選兩項。)

A) 作為更廣泛策略一部分的即時數據分析能力
B) 與現有 IT 基礎架構的兼容性
C) 完全消除人工流程
D) 可擴展性，以因應不斷增長的交易量
E) 偏好成本最低的解決方案

2. 在姓名篩選領域，模糊邏輯或模糊匹配是一種以下方法：

A) 將篩選清單中的姓名與拼字、模式或發音相似的姓名進行配對
B) 完全依賴精確字串匹配
C) 符合長度和字元數相同的名稱
D) 利用機器學習技術，根據歷史資料預測姓名

3. 信託和公司服務提供者 (TCSP) 提供的哪些服務會帶來最大的金融犯罪風險？ （選擇三項。）

A) 利用信託掩蓋受益所有人的身份
B) 設立空殼公司持有金融資產
C) 提供明確的程序以確保遵守當地稅務法規
D) 推廣使用複雜的公司結構
E) 為所有註冊其服務的客戶維護準確且最新的受益所有權詳細信息

4. 大量電匯入帳會觸發客戶警報。資金將立即透過現金提取和電匯出帳扣除。
調查此警報/案例時應先審查哪些資訊？

A) 開源訊息
B) 帳號活動
C) 客戶資料
D) 不利媒體搜索

5. 除了對個人造成的身心傷害之外，下列哪些問題與不受監管的線上賭博和遊戲造成的巨大成本有關？

A) 經濟與社會
B) 部門和司法管轄區
C) 政治與監管
D) 治理與合規

Solutions: