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

1. 有效的反洗錢/反恐怖主義融資合規計畫的基本要素之一是：

A) 基於人工智慧的交易監控系統
B) 獨立且專業的審計職能
C) 企業風險管理系統
D) 一種基於人工智慧的增強型盡職調查系統

2. 在決定制裁篩檢的模糊匹配閾值時，應考慮以下因素：

A) 不合規罰款的金額。
B) 待篩選的資料是否可靠且經過驗證。
C) 團隊處理潛在比賽的經驗。
D) 處理潛在匹配的操作負擔。

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。

4. 下列何者是非政府組織 (NGO) 打擊洗錢的常用策略？

A) 向政府提供財政援助以加強其反洗錢工作
B) 直接在法庭上起訴洗錢者
C) 提高對洗錢問題及其後果的認識
D) 幫助金融情報機構（FIU）分析可疑活動報告（SAR）

5. 使用基於風險的方法設計有效的控制框架的第一步是什麼？

A) 進行風險評估
B) 評估風險控制
C) 建立風險控制
D) 持續風險監控

Solutions: