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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% | - Investigation processes and evidence handling
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 在審查貨幣服務企業 (MSB) 的業務運作時，哪些活動會被視為洗錢危險訊號？ （選兩個。）
A) 客戶將來自高風險管轄區的外幣兌換為報告門檻以下的本國貨幣
B) 客戶使用不同名稱的多個帳戶進行交易
C) 一位客戶頻繁地向其祖國進行小額國際匯款
D) 客戶在進行國際電匯時不願提供收款人姓名或地址資訊
E) 現金密集型企業，例如便利商店或餐館，進行大量現金存款
2. 當與高風險國家相關的信託和公司服務提供者 (TCSP) 提供服務時，下列哪一項可能帶來直接的金融犯罪風險問題？
A) 治理框架
B) 資產結構
C) 管理結構
D) 資金來源
3. 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) 處理客戶的客戶活動
C) 經常進行跨國匯款
D) 需註冊
4. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告？
A) FI 標識付款人是貴金屬或寶石的交易商。
B) 交易涉及從加密貨幣到法定貨幣的資金兌換。
C) 交易的受益人是政治公眾人物。
D) 金融機構無法驗證相關的客戶盡職調查文件。
5. 大量電匯入帳會觸發客戶警報。資金將立即透過現金提取和電匯出帳扣除。
調查此警報/案例時應先審查哪些資訊？
A) 開源訊息
B) 不利媒體搜索
C) 客戶資料
D) 帳號活動
Solutions:
| Question # 1 Answer: B,D | Question # 2 Answer: D | Question # 3 Answer: B,C | Question # 4 Answer: D | Question # 5 Answer: C |
