ACAMS CAMS7 中文 : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

1. 在交易監控中，從基於規則的方法過渡到基於人工智慧(AI) 和機器學習的工具，最常見的好處有哪些？ （選三個。）

A) 提高適應不斷變化的金融犯罪風險的靈活性
B) 無人工監督
C) 合規流程的完全自動化
D) 長期來看誤報數量減少
E) 增強偵測新興模式和異常的能力

2. 一位潛在客戶走進一家會計師事務所，想要協助其註冊一家公司。會面結束後，這位會計師感到有些不自在。
會計師的哪兩項觀察值值得上報給合規官？ （選兩項。）

A) 擬建公司的主要業務是進出口新家具
B) 潛在客戶對擬議業務的細節描述令人困惑，並且對擬議業務活動了解甚少
C) 潛在客戶能夠提供資金來源和財富來源文件
D) 潛在客戶在向會計師提供個人資訊時表現出自信
E) 潛在客戶無法提供有關受益所有人的信息

3. 下列哪些是與房地產公司相關的主要金融犯罪風險？ （選擇四項。）

A) 高價值的房產可能需要多種類型的融資，這可能會使確定資金來源變得更加困難
B) 市場可能會波動，買家可能無法獲得豐厚的投資回報
C) 犯罪網絡可以購買房地產作為供應處或種植、製造或分銷非法毒品的地點
D) 購買房產允許在單筆交易中轉移大量資金
E) 實際所有權資訊可能不透明，犯罪者可能會濫用空殼公司和信託等安排
F) 房地產交易通常涉及金融機構和其他專業看門人

4. 適當的組織政策是：（選擇兩個。）

A) 最新並反映所有相關監管發展
B) 董事會和監理機關簽署
C) 清楚傳達並被員工理解
D) 經客戶和第三方批准

5. 透過組織的企業範圍制裁風險評估了解到潛在的弱點，即與確定的業務規模和營運相比，產生的製裁篩選警報數量較少，哪種行動最能確保風險領域得到妥善管理和最大程度的補救？

A) 重新檢視交易後監控系統參數與閾值
B) 檢視目前篩檢系統中採用的模糊邏輯
C) 檢視企業範圍的風險評估方法
D) 加強員工對已關閉警報理由記錄的培訓

Solutions: