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

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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:

Question 1

許多監管機構認為下列哪些風險因素代表與 MSB 相關的更高固有風險？ （選兩個。）

A. 使用數位管道和可追蹤的付款方式
B. 所提供服務的現金密集性質
C. 國際電匯的盛行
D. 國內中小企業業務
E. 使用新科技促進客戶遠端入職

Question 2

下列哪一項是全球組織在管理跨多個司法管轄區的 AFC 和製裁合規性時需要考慮的關鍵因素？

A. 確保集團政策和程序優先遵守美國法規，因為它們是全球最具影響力的
B. 僅依賴聯合國等國際機構來確保遵守制裁，因為不需要遵守當地法律
C. 應用全球 AFC 和製裁政策以確保一致性，而無需適應當地法規
D. 確保集團政策符合每個國家特定的反洗錢和製裁法規

Question 3

隱私增強技術 (PET) 在反洗錢領域的關鍵優勢在於：

A. 資料處理者對資料的傳輸、解密與儲存。
B. 對底層資料同時進行加密與解密。
C. 完全存取底層數據，並對數據進行完整且不間斷的計算。
D. 在資料保持加密的同時對其進行安全處理。

Question 4

哪些危險信號適用於貿易洗錢 (TBML) 計劃？ （選三個。）

A. 非標準結算安排
B. 使用電匯
C. 閒逛
D. 無合理理由修改的信用證
E. 第三者的指示或參與

Question 5

採取基於風險的方法對於金融機構了解其面臨的洗錢和恐怖主義融資風險至關重要。制定洗錢和恐怖主義融資風險評估是關鍵的起點。
常用的風險因素包括。 （選擇三項。）

A. 地理風險。
B. 流動性風險。
C. 信用風險。
D. 產品風險。
E. 客戶風險。

Solutions: