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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
- Program framework and policies
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| 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. 根據巴塞爾委員會的指導方針，組織的哪個層級應該決定是否與高風險客戶建立業務關係？
A) 一級管理階層
B) 開戶人員
C) 高階管理層
D) 中階管理人員
2. 與房地產交易相關的風險包括（選擇兩個。）
A) 跨境購買。
B) 非融資購買。
C) 支付房產的真實市場價格。
D) 以自然人之名購買。
3. 下列哪一項是賭場和賭博特有的更廣泛的風險？
A) 交易門檻低
B) KYC 政策和程序薄弱
C) 頻繁使用現金
D) 跨境交易
4. 一家銀行正在準備參加監管考試。此前，監管考試發現其反洗錢計畫有缺陷。自上次考試以來，該銀行改進了書面反洗錢計劃，聘請了一位經驗豐富的反洗錢合規官，並採取措施展現其強大的合規文化。
該銀行目前正致力於解決交易監控案件積壓問題並完成製裁篩選計畫的改進。
下列哪些選項是正確的？ （選兩個。）
A) 儘管該銀行已經解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。
B) 如果銀行無法證明在解決先前問題方面取得了持續的進步，則可能面臨民事或刑事處罰。
C) 儘管該銀行解決了許多先前的問題，但仍可能面臨全球金融機構的二次製裁。
D) 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
E) 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。
5. 最有可能導致案件升級，交由反洗錢調查小組處理？
A) 常規ATM提款
B) 預期薪資存款
C) 與客戶行為不符且無文件支援的交易。
D) 定期公用事業繳費
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A,B | Question # 3 Answer: B | Question # 4 Answer: A,B | Question # 5 Answer: C |
