ACAMS CAMS7 中文

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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. 不遵守相關的反洗錢法規可能導致：（選擇兩個。）

A) 下市公開備案狀態。
B) 列入聯合國綜合名單。
C) 聲譽風險增加。
D) 民事與刑事處罰

2. 一家銀行的反洗錢分析師正在調查由交易監控警報觸發的案件。
哪些情況可能導致分析師懷疑案件涉及恐怖主義融資？ （選兩個。）

A) 涉及低於報告門檻的結構性貨幣存款交易，以避免納稅
B) 向群眾募資專案支付的小額美元，並附上所資助項目的詳細描述
C) 向無歷史記錄的高風險司法管轄區發送的小額美元付款
D) 涉及國內非營利組織向高風險國家難民提供慈善援助的交易
E) 涉及沒有網路存在的非營利組織的交易

3. 在入職期間驗證實際所有權時，哪個外部資料來源最可靠？

A) 負面媒體資料庫
B) 實體註冊所在國家/地區提供的受益所有權登記冊
C) 信用諮詢機構
D) 非政府資料儲存庫的公開訊息

4. 銀行的反洗錢調查員注意到，一位客戶突然開始向監管薄弱地區的虛擬資產服務提供者轉移資金。調查員首先應該考慮什麼？

A) 該活動是否符合客戶畫像
B) 客戶是否偏好手機銀行
C) 客戶是否要求提供紙本帳單
D) 轉帳是否發生在週末

5. 關於使用網絡分析工具確定與犯罪行為的聯繫，哪些陳述是正確的？ （選三個。）

A) 當使用人工智慧 (AI) 與網路分析工具時，必須確保所使用的演算法不帶有種族、性別或宗教等社會標準的偏見
B) 網路分析工具是產生相關結果的有效手段，因為它們只需要有限的數據和運算能力，而人工智慧 (AI) 可以讓技能較低的人快速學會使用這些系統
C) 網路分析可以透過分析網路中的個人或實體之間的連結或連結來識別它們，並可用於研究各種系統，例如社交網路或交通網絡
D) 在使用網路分析資料打擊洗錢和金融犯罪時，資料保護和隱私可能會被忽視，因為打擊犯罪是首要任務
E) 分析社會網絡中個體之間的關係可以辨識層次結構、偵測行為與地理運動，或了解群體的組織方式

Solutions: