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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Program framework and policies
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？
A) 立即關閉所有休眠帳戶
B) 審查帳戶歷史記錄並調查交易目的
C) 調查前通知交易對手
D) 忽略此活動，因為帳戶已過期
2. 第一道防線負責：
A) 評估合規控制的有效性。
B) 收集完整的客戶資料。
C) 正在對客戶進行篩選。
D) 可疑活動和製裁報告。
3. 國家風險評估 (NRA) 和產業風險評估如何影響金融機構 (FI) 的內部反洗錢/反恐怖主義融資風險評估？
A) 金融機構必須嚴格採用國家風險評估機構和產業風險評估中規定的風險因素、權重和方法，不得進行任何調整。
B) 金融機構必須證明其反洗錢/反恐怖主義融資風險評估中識別出的風險與國家風險評估和產業風險評估一致，並且這些風險得到了有效管理。
C) 如果發布了行業風險評估報告，金融機構必須直接在所有子公司和分支機構實施該報告，不得進行任何修改。
D) 金融機構的反洗錢/反恐怖主義融資風險評估必須依照國家風險評估和產業風險評估的規定，由董事會編寫並批准。
4. 在反洗錢調查中，關於資料隱私的哪一個說法最準確？
A) 組織必須證明客戶已選擇共享訊息，然後才能向相關金融情報機構 (FIU) 提交可疑活動報告
B) 任何被舉報可疑情況的客戶都有權要求刪除其個人數據
C) 資料隱私法禁止所有司法管轄區的金融機構之間為反洗錢調查目的共享信息
D) 金融情報機構應記錄可疑活動報告中包含的個人資料可能與其他機構共享的目的
5. 哪些有義務的實體或把關人可能需要進行客戶盡職調查(CDD)？
(請選擇四項。)
A) 市法院法官
B) 參與房地產交易的公證人
C) 賭場保安
D) 貴金屬和寶石經銷商
E) 房地產經紀人
F) 會計師和審計師
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: B,D,E,F |
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