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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Program framework and policies
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Remediation and response
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 在對保險公司的保單持有人和客戶進行例行定期 KYC 更新時，更新後的商業登記文件強調，保單持有人的業務在去年已更改了五次地址，並且最終受益所有人 (UBO) 在兩週前發生了變化。
應立即採取什麼措施？
A) 調查地址變更和最終受益人變更，同時拒絕保單中的付款和提款指示，直到調查完成並商定後續步驟
B) 提交可疑交易報告，因為保險公司不知道企業的最終受益人 (UBO) 變更
C) 要求客戶經理與保單持有人安排一次會議，以更新他們的地址並以良好的客戶服務的名義提交新的 UBO 的詳細信息
D) 調查地址變更、UBO變更，同時凍結客戶的保單
2. 適當的組織政策是：（選擇兩個。）
A) 清楚傳達並被員工理解
B) 董事會和監理機關簽署
C) 最新並反映所有相關監管發展
D) 經客戶和第三方批准
3. 當將新技術應用於反洗錢時，應用程式介面 (API) 允許：
A) 入職期間的快速 CDD 與顧客特徵分析
B) 透過人工智慧 (AI) 和生物辨識技術進行身份驗證
C) 行動裝置上的數位識別
D) 不同的應用程式連接和通訊
4. 一家房地產投資公司的老闆存入了多張銀行本票，這些本票是在三個月內用現金購買的，用於出售兩套公寓。該帳戶還接收了來自其他金融機構的幾筆電子轉賬，每筆金額為1萬美元。
哪些活動被視為涉嫌洗錢？
A) 一段時間內使用現金購買多張銀行本票
B) 在與房地產投資公司帳戶的交易中使用銀行本票
C) 從其他金融機構收到 10,000 美元的電子轉帳
D) 與房地產投資公司開展業務
5. 哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)
A) 組織犯罪或敲詐勒索
B) 縱火
C) 欺詐
D) 襲擊
E) 賄賂或腐敗
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A,C | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: A,C,E |
