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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Training, awareness and internal communication |
| Topic 2: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 哪一句話最能描述執法機構和金融情報機構 (FIU) 在進行跨國洗錢 (ML) 調查時面臨的組織挑戰？
A) 當一個或多個國家沒有金融情報機構時，對所有洗錢資金轉移的國家進行調查。
B) 由於外國金融情報機構等待第三方查詢的結果，導致調查延遲。
C) 定義所有相關方之間的共同溝通方式和語言。
D) 涉及高階政治人物的調查，這些政治人物通常對當地金融情報機構有影響力。
2. 下列哪一種控制措施通常在客戶入職時實施，以降低高風險客戶入職的風險？
A) 制裁篩檢
B) 交易監控
C) 客戶風險評估
D) 加強盡職調查 (EDD)
3. 根據沃爾夫斯堡集團概述的反洗錢原則，私人銀行和代理銀行在監控恐怖主義融資方面有哪些共同點？
A) 在正確識別和驗證客戶後，監控帳戶和交易活動。
B) 使用預付卡取得現金會增加該卡被用於洗錢目的的可能性。
C) 只有當銀行已確定客戶和實際受益人的身分時，才會接受編號或備用名稱帳戶。
D) 交易監控檢查盡職調查資訊與帳戶關閉之間的關係。
4. 雖然信託和公司服務提供者 (TCSP) 有正當理由指定代理股東，但代理股東的哪項特徵會帶來最大的金融犯罪風險？
A) 簡化與股權相關的行政事務
B) 幫助非居民遵守當地所有權法律
C) 透過向公開登記冊隱藏受益所有人的身份，為其提供匿名保護。
D) 支持公司流動性和便捷退出策略
5. 一家公司對犯罪組織的吸引力程度受（選擇兩項）影響。
A) 與該司法管轄區相關的年度費用金額。
B) 前往管轄區的便利程度。
C) 管轄轄區內實際所有權揭露的規則。
D) 允許發行不記名股票。
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: C,D |
