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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. 為什麼預防金融犯罪如此重要？

A) 金融犯罪預防流程使客戶入職流程變得不必要地繁瑣和複雜，但卻創造了工作
B) 金融犯罪風險事件總是為金融公司帶來罰款和損失
C) 金融犯罪對社會造成巨大傷害，破壞市場誠信以及消費者和市場參與者的信心
D) 預防金融犯罪很重要，因為它可以降低成本並改善客戶服務。

2. 在反洗錢/反恐融資合規領域，實施可解釋人工智慧(AI)或機器學習(ML)技術以提高營運效率的主要優勢是什麼？ (選兩項。)

A) 更快、更準確地處理和分析大型資料集。
B) 減少對人力資源的需求
C) 提高可審計性、問責制和整體良好治理。
D) 無需人工幹預即可識別反洗錢/反恐怖主義融資風險

3. 某金融機構收到投訴，表示在要求提供補充資訊時，客戶註冊流程有摩擦。
哪些潛在解決方案可以幫助確保更好的客戶註冊體驗，減少摩擦？ (選兩項。)

A) 為確保一致性，每三年才實施一次新流程。
B) 確保所有員工接受新流程、政策和工具的一致培訓
C) 確保只有團隊負責人或經理擁有決策權
D) 實施內部或外部工具，以簡化入職流程

4. 實施反洗錢/反恐怖主義融資新技術所面臨的挑戰包括：（選擇四項）

A) 資料隱私。
B) 複雜性。
C) 監理。
D) 加強盡職調查 (EDD) 政策。
E) 旅行規則。
F) 資料品質。

5. 荷蘭一家銀行被要求與義大利一家銀行分享一系列交易及相關客戶的資訊。這兩家銀行均受歐盟管轄。
在荷蘭銀行與義大利銀行分享所要求的資訊之前，哪個因素是最重要的考慮因素？

A) 打擊金融犯罪的需要比歐盟的資料保護和隱私法規更重要
B) 荷蘭銀行有法律義務保護客戶隱私和銀行保密，禁止其分享任何此類資訊
C) 荷蘭銀行應根據適用法律法規，將任何資訊共享限制在必要、合理和適當的範圍內。
D) 荷蘭銀行應要求義大利銀行提供生產訂單並獲得其法律部門的批准，然後才能分享所要求的資訊

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