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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. 在姓名篩選領域，模糊邏輯或模糊匹配是一種以下方法：

A) 利用機器學習技術，根據歷史資料預測姓名
B) 完全依賴精確字串匹配
C) 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
D) 符合長度和字元數相同的名稱

2. 下列哪一項是私人企業在共享資料和情報以打擊金融犯罪時需要考慮的關鍵因素？

A) 高階主管對於哪些團隊應該參與資料共享計畫的偏好
B) 確保共享資料符合適用的資料保護法規，同時保持資訊的完整性和準確性
C) 共享資料與金融犯罪預防工作的潛在投資回報 (ROI)
D) 資料共享系統的成本以及它是否在現有的 IT 預算之內

3. 一位合規分析師最近調查了一個帳戶，其中存入的資金金額低於報告限額，並且幾乎全部在國外提取。
合規分析師可能識別哪種類型的洗錢行為？

A) 微結構
B) 結構化
C) 檢查風箏
D) 基於貿易

4. 一位歐盟信託及公司服務提供者的分析師在查看客戶的財務報表和詳細總帳時，發現了一些異常活動。該客戶從事機械進出口業務。
哪些交易指標需要進一步回報給合規官？

A) 向稅收優惠轄區的外國公司支付公司秘書聘用費
B) 控股公司向子公司提供的內部貸款，用於資助機械設備的裝運
C) 海外虛擬辦公室服務的付款
D) 向在外國司法管轄區設立的無關公司和服務提供者支付諮詢費

5. 金融情報機構(FIU)透過以下方式協助維護金融誠信：(選擇兩項。)

A) 接收和分析可疑活動報告(SAR)，以偵測金融犯罪
B) 傳播有關洗錢及相關犯罪新興趨勢的訊息
C) 確保金融機構維持與其風險狀況相稱的適當反洗錢計劃
D) 協助金融機構設計能降低剩餘洗錢風險的產品和服務。

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