ACAMS CAMS7 中文

Extremely high passing rate

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Refund is available if not pass

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Rich versions for you to choose from

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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
維持全面的反洗錢培訓計畫的主要好處是什麼？

A. 永久消除所有合規風險
B. 減少客戶註冊要求
C. 完全替換交易監控系統
D. 確保員工辨識並回報可疑活動

Question #2
哪些顧客行為是虛擬貨幣點對點交易的危險訊號？ （選兩個。）

A. 客戶從流行的去中心化混合器接收資金
B. 客戶在區塊鏈上進行交易，而傳統金融機構對此並不知情
C. 顧客從不同來源收到多筆電匯，並使用這些資金購買虛擬貨幣
D. 客戶使用其每月收入中的資金購買虛擬貨幣

Question #3
一家金融機構正在設計企業範圍風險評估 (EWRA)。
根據沃爾夫斯堡集團發布的關於基於風險的洗錢風險識別和管理方法的指南，有效的方法應該：

A. 包括適當的措施和控制措施，以減輕來自高風險客戶、產品和地區的洗錢風險。
B. 使用由第三方供應商提供並由轄區內其他金融機構使用的架構。
C. 關注金融機構產品和服務的固有風險以及減輕潛在洗錢風險的控制措施。
D. 著重了解評估期間新客戶帶來的風險，以及減輕相關洗錢風險的控制措施。

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

Question #5
一家房地產投資公司的老闆存入了多張銀行本票，這些本票是在三個月內用現金購買的，用於出售兩套公寓。該帳戶還接收了來自其他金融機構的幾筆電子轉賬，每筆金額為1萬美元。
哪些活動被視為涉嫌洗錢？

A. 與房地產投資公司開展業務
B. 一段時間內使用現金購買多張銀行本票
C. 在與房地產投資公司帳戶的交易中使用銀行本票
D. 從其他金融機構收到 10,000 美元的電子轉帳

Solutions: