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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 據 PinCEN 報道。當金融機構 (PI) 發現可疑活動並需要提交可疑活動報告 (SAR) 時，SAR 支援文件應（選擇兩個。）
A) 保存在單獨的文件中，並將硬拷貝存放在防火櫃中。
B) 始終僅限於帳戶名稱、帳戶詳細資料和交易記錄。
C) 有書面的政策和程序來維護支援文件。
D) 包含幫助 Fl 確定該活動需要備案的所有文件或記錄。
2. 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) 最大限度地減少人為幹預重複性任務，提高數據準確性
C) 允許分析師在前端進行自動一站式搜索
D) 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
3. 哪項行動最能體現持續的客戶盡職調查？
A) 完全忽略低價值交易
B) 僅在開戶時驗證一次身份
C) 在客戶入職後定期檢視客戶風險
D) 每年自動關閉帳戶
4. 一家大型金融機構 (FI) 正在考慮將業務拓展至反洗錢法較為薄弱的地區。基於風險的評估表明，該地點將使該金融機構的風險偏好超出其規定的可接受範圍。
應使用哪些風險因素來決定金融機構的優先順序？
A) 現金密集型企業的風險
B) 地理風險
C) 未知的第三者風險
D) 匿名交易風險
5. 根據 FinCEN 的說法，銀行帳戶中的哪些危險信號可能表明存在現代奴隸制、人口販賣和剝削？ （選兩個。）
A) 經常支付網路廣告或非本地分類廣告費用
B) 來自第三方支付處理器的資金轉賬，發起人資訊有限
C) 向移工支付大量現金
D) 與註冊虛擬貨幣交易所的交易活動
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: A,B | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: A,B |
