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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. 隱私增強技術 (PET) 在反洗錢領域的關鍵優勢在於：

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

2. 銀行注意到，由於缺乏標準化的支付資訊格式，區塊鏈交易的標記不一致。
為解決這個問題，交易篩選工具中應該優先考慮哪個功能？

A) 加強對傳統支付資訊的製裁篩檢
B) 僅關注已知錢包位址的基於規則的系統
C) 定期人工審核區塊鏈相關交易
D) 與區塊鏈分析提供者集成

3. 聯合國安全理事會（UNSC）有權對國家和恐怖組織實施制裁制度。
關於聯合國安理會實施的製裁，哪些說法是正確的？ （選兩個。）

A) 聯合國會員國應執行並執行聯合國安理會實施的製裁
B) 如果根據當地法律法規認定，試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
C) 聯合國可以實施武器禁運，但不能禁止直接或間接向特定國家出口其他貨物
D) 直接違反聯合國安理會實施的製裁，在所有成員國都構成刑事犯罪

4. 下列哪一項陳述描述了公私部門合作夥伴關係 (PPP) 的優勢？
（選兩個。）

A) 公共組織可以更了解私部門的經歷，並為政策制定和法律制定提供資訊
B) 資料保護隱私權政策提供了製定資訊共享協議的機會，以防止未經授權存取資訊
C) 小型企業主可以選擇第三方提供者或金融機構來確保他們的私人資料安全，這些資料可以在 PPP 內輕鬆共享
D) 由於基於傳統政府立法的限制，資料保護隱私權政策禁止 PPP 的發展

5. 銀行新任 KYC 主管特別注重加強其 KYC 計畫的風險管理部分，並參考巴塞爾委員會的客戶盡職調查 (CDD) 原則。
下列哪一項描述了巴塞爾委員會 CDD 原則中建立的 KYC 計劃的主要改進？ （選兩個。）

A) 對先前已檢測並調查可疑活動的代理客戶建立黑名單。
B) 增加前台員工的訓練頻率
C) 加強客戶接受政策，更清楚辨識高風險客戶
D) 加強客戶識別程序，以適當識別信託、代理人和受託人帳戶

Solutions: