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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
在恐怖主義融資的背景下，下列哪些是濫用非營利組織（NPOs）的潛在指標？ （選兩個。）
A. 參與社區發展和人道援助項目
B. 財務報告與治理實務的廣泛透明度
C. 來自匿名來源的大量未記帳現金捐款
D. 領導階層和使命宣言頻繁變動
E. 在監管有限的高風險司法管轄區運營
Question 2
根據巴塞爾委員會的原則，哪些措施可以使銀行的客戶識別計畫更加健全？ （選兩個。）
A. 限制新客戶在前兩個月的線上活動
B. 了解客戶為何選擇特定金融機構進行銀行業務
C. 使用信譽良好的線上來源文件驗證客戶身份
D. 了解新企業在銀行開戶的性質與目的
Question 3
科技有潛力透過以下方式提高反洗錢/反恐融資工作流程的效率和效果：
(請選擇兩項。)
A. 透過處理大量資料的能力消除積壓
B. 透過最大限度地減少人為幹預來最大程度地降低隱私風險
C. 最大限度地減少人為幹預重複性任務，提高數據準確性
D. 允許分析師在前端進行自動一站式搜索
Question 4
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)
Question 5
一家銀行人力資源部的招募經理已將一名候選人列入該銀行私人銀行部客戶關係經理職位的候選名單。
該銀行的合規政策要求進行適當的背景調查，以防止詐欺和洗錢風險。
哪些資源對於識別入圍候選人的潛在負面資訊最有用？ （選擇三項。）
A. 犯罪歷史搜尋。
B. 網路與公開媒體搜尋。
C. 過去的就業記錄。
D. 來自親密同事的個人推薦。
E. 個人簡歷。
Solutions:
| Question 1 Answer: C,E | Question 2 Answer: B,D | Question 3 Answer: A,C | Question 4 Answer: D | Question 5 Answer: A,B,C |
