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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| 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:
Question #1
哪一種保險產品被認為洗錢風險最低？
A. 年金合約
B. 永久人壽保險保單
C. 團體保險產品
D. 現金擔保產品
Question #2
哪項行動最能體現持續的客戶盡職調查？
A. 每年自動關閉帳戶
B. 完全忽略低價值交易
C. 僅在開戶時驗證一次身份
D. 在客戶入職後定期檢視客戶風險
Question #3
就其與歐盟銀行的相關性、適用性和影響而言，歐盟反洗錢指令 (AMLD) 與歐盟成員國的當地反洗錢 (AML) 法規之間有何關係？ （選兩項。）
A. 當地反洗錢法規優先於歐盟反洗錢法規的要求。
B. 歐盟反洗錢法規和當地反洗錢法規必須有相同的要求。
C. 當地反洗錢法規可能比歐盟反洗錢法規施加更多或更嚴格的要求。
D. 歐盟反洗錢法規優先於當地反洗錢法規。
E. 歐盟反洗錢法規和當地反洗錢法規是獨立且不相關的法律架構。
F. 歐盟反洗錢法提供了一個框架，成員國必須透過當地的反洗錢法規來實施。
Question #4
一家銀行因未能合理謹慎地為高風險客戶（包括政治公眾人物 (PEP)）建立和維護有效的系統和控製而被罰款。
銀行應該應對哪些典型的金融犯罪風險？ （選擇三項。）
A. 評估潛在和現有高風險客戶帶來的洗錢風險水平
B. 收集足夠的資訊以確定資金來源和財富來源
C. 確保員工負責與當局聯絡打擊恐怖主義融資相關事宜
D. 評估並審查負責客戶入職的相關委員會的會議記錄
E. 確保合規和反洗錢領域的資源與銀行的成長保持同步
Question #5
如果貨幣服務企業 (MSB) 客戶有以下情況，則需要承擔最大的金融犯罪風險：
(請選擇兩項。)
A. 進行大量小額交易
B. 經常進行跨國匯款
C. 需註冊
D. 處理客戶的客戶活動
Solutions:
| Question #1 Correct Answer: C | Question #2 Correct Answer: D | Question #3 Correct Answer: C,F | Question #4 Correct Answer: A,B,E | Question #5 Correct Answer: B,D |
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