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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 2: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Topic 3: Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Topic 4: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 哪一句話最能描述執法機構和金融情報機構 (FIU) 在進行跨國洗錢 (ML) 調查時面臨的組織挑戰？
A) 定義所有相關方之間的共同溝通方式和語言。
B) 當一個或多個國家沒有金融情報機構時，對所有洗錢資金轉移的國家進行調查。
C) 由於外國金融情報機構等待第三方查詢的結果，導致調查延遲。
D) 涉及高階政治人物的調查，這些政治人物通常對當地金融情報機構有影響力。
2. 在入職期間驗證實際所有權時，哪個外部資料來源最可靠？
A) 負面媒體資料庫
B) 非政府資料儲存庫的公開訊息
C) 信用諮詢機構
D) 實體註冊所在國家/地區提供的受益所有權登記冊
3. 房地產領域潛在洗錢的危險信號包括完成豪華房地產購買。
（選兩個。）
A) 使用現金或存款證支持的貸款。
B) 使用出售先前房產或清算投資的收益進行全現金購買
C) 使用法人實體和中介機構來保護購買者的隱私。
D) 在不相關的派名稱中。
E) 使用空殼公司或信託來保護隱私、鬆懈的規劃或資產。
4. 在決定定期客戶盡職調查 (CDD) 更新的頻率時，公司首先應考慮以下因素：
A) 定期刷新實施的操作負擔
B) 實施成本
C) 客戶風險概況
D) 流程可用的自動化級別
5. 風險偏好聲明的目的是：
A) 從金融機構剔除高風險業務類型。
B) 幫助投資人了解金融機構願意承擔的風險。
C) 幫助客戶了解哪些金融機構可能願意為其提供銀行業務。
D) 明確定義金融機構願意承擔的金融犯罪風險敞口水準。
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: C,D | Question # 4 Answer: C | Question # 5 Answer: D |
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