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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 2: 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
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Remediation and response
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
巴塞爾銀行監理委員會發布了《健全洗錢和恐怖主義融資相關風險的管理》指南。在識別和接受客戶方面，該委員會建議銀行：（選擇兩項。）
A. 制定政策和程序來識別和驗證客戶、受益所有人以及任何可以代表其客戶進行交易的個人。
B. 制定根據風險而改變的客戶盡職調查政策和程序。
C. 制定政策和程序以確保對所有客戶的盡職調查活動都是相同的。
D. 禁止提供客戶編號帳戶，即使已建立收集和維護盡職調查資訊的程序。
E. 制定鼓勵在建立和驗證盡職調查資訊的同時處理交易的政策和程序。
Question 2
下列何者是非政府組織 (NGO) 打擊洗錢的常用策略？
A. 直接在法庭上起訴洗錢者
B. 幫助金融情報機構（FIU）分析可疑活動報告（SAR）
C. 向政府提供財政援助以加強其反洗錢工作
D. 提高對洗錢問題及其後果的認識
Question 3
一家信貸機構收到了初步調查報告，該報告重點指出其在反洗錢義務方面存在重大偏差，並表示該機構可能面臨銀行牌照被吊銷的風險。
這份報告可能是哪個機構發布的？
A. 反洗錢監理機構
B. 執法機構
C. 金融行動特別工作小組(FATF)
D. 銀行業自律機構
Question 4
下列哪一項敘述最能描述與看門人相關的金融犯罪風險？
A. 守門人職位具有秘密性，通常難以核實（他們的財富來源）。
B. 看門人擁有專業知識，可濫用這些知識來促進非法資金的流動並掩蓋其客戶參與非法計畫的情況。
C. 守門人有獨特的關係結構，因此很難確定實際所有權
D. 守門人被賦予了重要的功能和行為準則，可以協助洗錢。
Question 5
在房地產洗錢的安置階段，可以使用哪些方法？
A. 使用註冊信託轉移所有權
B. 用現金購買房產
C. 購買房產後迅速將其重新投放市場
D. 透過網路銀行向媒體公司支付房地產行銷發票
Solutions:
| Question 1 Answer: A,B | Question 2 Answer: D | Question 3 Answer: A | Question 4 Answer: B | Question 5 Answer: B |
