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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Audit, testing and continuous improvement - Customer due diligence and know-your-customer
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
私人銀行中哪個職位最適合識別和報告洗錢風險？
- A. 合規官
- B. 關係經理
- C. 投資顧問
- D. 營運經理
Correct Answer: B 🗳️
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貨幣服務企業 (MSB)、支付服務提供者和電子商務平台通常每天都有大量交易。
這些類型的業務有哪些風險？ （選兩個。）
- A. 這些企業受到嚴格監管，因此沒有理由不合規，因為這會使他們面臨制裁和罰款的風險
- B. 這些企業的結算系統不夠完善，無法應付高交易量
- C. 這些企業都是現金密集的，增加了金融犯罪的風險
- D. 由於電子商務平檯面向全球客戶，導致客戶盡職調查變得複雜且耗費大量資源，因此出現了 KYC 挑戰
- E. 犯罪者可以利用身分詐欺來履行 KYC 流程，以達到分層目的
Correct Answer: D,E 🗳️
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金融行動特別工作小組（FATF）定期發布需要加強監控的司法管轄區目錄，通常稱為：
- A. 白名單
- B. 灰名單
- C. 黃色通知
- D. 紅色通緝令
Correct Answer: B 🗳️
根據《埃格蒙特集團原則》，金融情報機構（FIU）之間的資訊交換應按以下方式進行：
- A. 自由、自發、依要求、在互惠的基礎上。
- B. 不期望對資訊的使用方式做出互惠。
- C. 對所提供的財務和行政資訊的數量設定限制。
- D. 僅當外國金融情報機構的地位與執法相關時。
Correct Answer: A 🗳️
當調查人員開始對潛在可疑活動進行財務調查時，第一步應該是什麼？
- A. 聯絡該國金融情報機構 (FIU) 官員，就潛在可疑活動是否確實屬於可疑活動尋求建議
- B. 識別和審查外部信息，包括線上狀態、客戶相關實體和相關媒體
- C. 收集和評估內部資訊來源，包括從客戶、交易以及價值和數量獲得的資訊
- D. 確定潛在的可疑活動是否與客戶的交易行為、業務性質和職業相符
Correct Answer: C 🗳️
