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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
客戶的帳戶突然收到與客戶薪資狀況不符的大額轉帳。下一步的最佳措施是什麼？
- A. 將客戶從監控系統中移除
- B. 請求提供更多資金來源信息
- C. 自動關閉帳戶
- D. 由於帳戶年齡限制，忽略活動
Correct Answer: B 🗳️
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金融機構在遵守制裁要求時應採取哪些步驟？
- A. 如果現有客戶成為受制裁實體，則將風險狀況更改為“高風險”，並繼續監控進一步的交易。
- B. 採用自動篩選系統偵測指定人員和實體。
- C. 一旦董事會批准此決定，即凍結指定個人和實體的資金或資產。
- D. 對制裁名單上的禁止實體進行加強盡職調查。
Correct Answer: B 🗳️
信託和公司服務提供者(TCSP)應透過以下方式應對洗錢風險：(選擇三項。)
- A. 收集並記錄客戶訊息，以了解法人實體的目的，以及管理者和最終受益所有人的身份。
- B. 在為客戶處理交易時建立雙重控制和品質保證措施。
- C. 請客戶完成並向其所在司法管轄區的金融情報機構(FIU)提交反洗錢風險自評估報告。
- D. 制定程序，記錄 TCSP 作為客戶註冊官員的依據，並保留相關參與記錄。
- E. 對客戶進行現場評估，以評估其內部控制。
- F. 考慮當客戶指示透過位於其他司法管轄區的另一家電信服務供應商 (TCSP) 發出時，可能需要哪些額外的保障措施。
Correct Answer: A,D,F 🗳️
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一家銀行正在使用網路分析工具來識別其客戶與犯罪實體之間的聯繫。
該系統可以識別潛在的間接關係，但無法確定其優先順序。合規官應該如何提高該工具的效能？
- A. 重點在於客戶與犯罪實體之間的直接聯繫
- B. 手動審核所有標記的關係，確保其準確性
- C. 整合外部資料庫和社群媒體資料，以交叉核對標記實體。
- D. 實現間接連結的風險評分演算法
Correct Answer: D 🗳️
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一家銀行的反洗錢分析師正在調查由交易監控警報觸發的案件。
哪些情況可能導致分析師懷疑案件涉及恐怖主義融資？ （選兩個。）
- A. 涉及沒有網路存在的非營利組織的交易
- B. 涉及低於報告門檻的結構性貨幣存款交易，以避免納稅
- C. 涉及國內非營利組織向高風險國家難民提供慈善援助的交易
- D. 向群眾募資專案支付的小額美元，並附上所資助項目的詳細描述
- E. 向無歷史記錄的高風險司法管轄區發送的小額美元付款
Correct Answer: A,E 🗳️
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