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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. 下列哪一項是 2024 年 6 月通過的歐盟反洗錢一攬子計畫的支柱之一？

A) 數位營運彈性法案
B) 反腐敗指令
C) 第七項反洗錢指令
D) 歐盟反洗錢法規

2. 一家金融機構注意到涉及在衝突地區運作的非營利組織的異常交易。哪種風險應該受到重點關注？

A) 市場波動風險
B) 抵押貸款違約風險
C) 消費者信用評分風險
D) 恐怖主義融資濫用

3. 在基於規則的交易監控方法中，哪些技術最常用於偵測可疑活動？ （選兩個。）

A) 隨機標記交易以便進一步調查
B) 使用預先定義規則標記特定的交易模式
C) 使用先進的機器學習模型來偵測異常值
D) 設定自動警報的交易閾值
E) 對監控場景進行統計調整以提高準確性

4. 當金融機構 (FI) 考慮向虛擬資產服務提供者 (VASP) 提供傳統銀行服務時，應考慮該金融機構是否：（選擇兩個。）

A) 對虛擬資產有大致的了解。
B) 自己擁有虛擬貨幣。
C) 實施增強的 KYC 措施。
D) 持續檢視法定貨幣和虛擬貨幣之間的交易。

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

Solutions: