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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. 下列何者是建立反金融犯罪 (AFC) 合規計畫治理結構時需要考慮的重要因素？

A) 指定一個合格的董事會來監督日常合規狀況
B) 確保結構由外部審計師或顧問審查
C) 為 AFC 風險升級和問題建立明確的角色和職責
D) 建立與機構規模和複雜度相稱的內部控制系統

2. 根據《埃格蒙特集團原則》，金融情報機構（FIU）之間的資訊交換應按以下方式進行：

A) 僅當外國金融情報機構的地位與執法相關時。
B) 不期望對資訊的使用方式做出互惠。
C) 自由、自發、依要求、在互惠的基礎上。
D) 對所提供的財務和行政資訊的數量設定限制。

3. 哪項法規允許金融機構在向美國財政部發出通知後相互共享信息，以便識別並向聯邦政府報告可能涉及洗錢或恐怖活動的活動？

A) 美國愛國者法案第 314(a) 條
B) 美國愛國者法案第 314(b) 條
C) 歐洲議會條例 (EU) 2024/1624
D) 洗錢/恐怖主義融資 (ML/TF) 資訊與個案的協作分享 (COSMIC)

4. 一家信貸機構收到了初步調查報告，該報告重點指出其在反洗錢義務方面存在重大偏差，並表示該機構可能面臨銀行牌照被吊銷的風險。
這份報告可能是哪個機構發布的？

A) 銀行業自律機構
B) 金融行動特別工作小組(FATF)
C) 執法機構
D) 反洗錢監理機構

5. 埃格蒙特集團的基本原則之一是：

A) 公佈對國際調查所做的決定
B) 公佈舉報可疑情況的標準
C) 安排金融情報機構(FIU)之間的資訊共享協議
D) 促進監管機構的組織

Solutions: