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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）
- A. 缺乏足夠的 IP 位址追蹤能力
- B. 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
- C. 接納居住在國外的客戶。包括政治敏感人物 (PEP)
- D. 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
- E. 允許客戶端交易匿名增強型代幣
- F. 營運收取高額費用的加密 ATM 網絡
沃爾夫斯堡集團 2012 年的「原則（或私人銀行）」確立了這一點。
- A. 私人銀行需要更好地協調和調整其全球反洗錢控制環境策略。
- B. 私人銀行同意客戶實際所有權的透明度是必要且適當的。
- C. 以風險為基礎的方法不足以解決私人銀行業務帶來的高風險
- D. 對私人銀行客戶進行盡職調查的要求對於防止上游犯罪是必要的。
在編製可疑活動報告（SAR）時，應向董事會或指定的專門委員會提供哪些文件？
- A. 報告期間內提交的 SAR 的所有客戶姓名
- B. 報告期間提交的所有 SAR 的副本
- C. 報告期間內提交的 SAR 統計數據
- D. 報告期間提交的 SAR 的所有可能詳細信息
一家金融機構注意到涉及在衝突地區運作的非營利組織的異常交易。哪種風險應該受到重點關注？
- A. 消費者信用評分風險
- B. 市場波動風險
- C. 恐怖主義融資濫用
- D. 抵押貸款違約風險
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反洗錢審計獨立性的關鍵因素是審計師應該。
- A. 與組織的 AML/CP T 合規人員沒有任何關係。
- B. 在審計開始前已董事會審查
- C. 接受過充分的反洗錢培訓，能夠提供獨立審查。
- D. 從未在 AMUCFT 部門內從事過任何工作。
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