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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 2: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| 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:
一家大型國際金融機構在美國和歐盟均有業務。由於涉及高風險司法管轄區的第三方中介機構，一筆涉及擁有美國和法國雙重國籍的高淨值客戶的跨境交易引發了人們的擔憂。
鑑於該交易受美國《銀行保密法》(BSA) 和美國外國資產管制辦公室 (OFAC) 的要求，以及歐盟第六項反洗錢指令 (6AMLD) 和歐洲銀行管理局 (EBA) 的規定約束，合規團隊為確保合規性應採取的最佳方法是什麼？
- A. 實施雙重合規方法，同時滿足美國和歐盟的AFC法規要求。
- B. 遵循最嚴格的監管制度以簡化合規流程
- C. 由於受益者位於法國，因此只需遵守歐盟法規即可。
- D. 由於交易源自美國，因此只需遵守美國法規。
Correct Answer: A 🗳️
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與加密貨幣和可兌換虛擬貨幣相關的常見風險包括：（選擇三項。）
- A. 為其他非法活動和商品的付款提供便利。
- B. 分層交易以隱藏非法活動資金的來源。
- C. 轉換為實體貨幣的難度。
- D. 資金被其他用戶竊取。
- E. 掩蓋非法資金的來源。
Correct Answer: A,B,E 🗳️
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一家公司財務部門的一名員工聽說公司內部正在調查潛在的詐欺行為，於是辭職並消失了。
如果在她辭職之前就觀察到這些情況，那麼該員工的哪些特徵會被視為危險信號？ （選兩個。）
- A. 該員工最初來自高風險管轄區
- B. 該員工對於離開前公司財務工作的原因一直含糊其辭
- C. 該員工的朋友從事高風險行業
- D. 該員工的生活方式相對於她的收入來說很奢侈
Correct Answer: B,D 🗳️
與房地產交易相關的風險包括（選擇兩個。）
- A. 支付房產的真實市場價格。
- B. 以自然人之名購買。
- C. 非融資購買。
- D. 跨境購買。
Correct Answer: C,D 🗳️
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來自高風險地區的客戶在註冊過程中使用複雜的信託和代理人。
機構該怎麼做？
- A. 如果資金充足，則忽略所有權複雜性。
- B. 採取更嚴格的盡職調查措施
- C. 暫時允許匿名交易
- D. 自動拒絕客戶
Correct Answer: B 🗳️
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