ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) - 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. 電子商務商業模式面臨哪些常見的金融犯罪風險？ (選擇三項。)

A) 濫用線上市場轉移犯罪所得資金
B) 規避出口管制法規
C) 使用被盜銀行卡資料購買商品或服務
D) 透過未能交付貨物或服務而對客戶實施詐欺。
E) 實施賄賂與腐敗行為

2. 巴塞爾銀行監理委員會(BCBS)是一個國際機構，由各國中央銀行和銀行監理機構的高級代表組成。
下列哪些陳述準確描述了藍十字藍盾提供的指引？ (選擇三項。)

A) 巴塞爾委員會的核心原則包括關於客戶識別和接受的指導
B) 巴塞爾委員會由全球28家最大的銀行組成。
C) 藍十字藍盾會員必須執行其標準，否則將面臨會員資格暫停。
D) 巴塞爾協議指南包括納入當地法律架構的標準、實施指南和最佳實踐指南。
E) 由於巴塞爾委員會沒有強制執行權，它依靠成員的承諾來執行其指導方針。

3. 在以金融包容性為重點的標準客戶盡職調查 (CDD) 流程中，金融行動特別工作組 (FATF) 建議要求：（選擇兩個。）

A) 辨識並驗證客戶的身分。
B) [驗證客戶的收入來源。
C) 顧客職業識別。
D) 客戶工作地址的識別。
E) 驗證客戶的信用歷史。
F) 受益所有人的身分證明。

4. 在決定定期客戶盡職調查 (CDD) 更新的頻率時，公司首先應考慮以下因素：

A) 定期刷新實施的操作負擔
B) 流程可用的自動化級別
C) 客戶風險概況
D) 實施成本

5. 哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）

A) 匿名的可能性
B) 智能合約漏洞
C) 高額交易費
D) 貶值
E) 全球影響力
F) 用於非法資金分層

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