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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| Topic 3: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 4: 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:
1. 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) 客戶風險概況
B) 流程可用的自動化級別
C) 定期刷新實施的操作負擔
D) 實施成本
2. 美國和歐盟的主要反金融犯罪監管機構有哪些？它們各自的職責是什麼？
A) 美國證券交易委員會(SEC)和歐洲銀行管理局(EBA)是執行反洗錢和製裁措施的主要機構。
B) 美國聯邦儲備委員會和歐洲中央銀行負責監管洗錢和製裁。
C) 美國外國資產管制辦公室 (OFAC) 負責執行美國制裁，而金融犯罪執法網絡 (FinCEN) 則專注於洗錢。在歐盟，歐盟委員會制定反洗錢/反恐融資 (AML/CFT) 法規，成員國在反洗錢管理局的協調下執行這些法規。
D) FinCEN 和 ESMA 發布製裁措施並打擊洗錢活動
3. 哪些客戶行為最能顯示可能有帳戶盜用詐欺行為？
A) 來自異常司法管轄區的突然登入活動，隨後發生快速轉帳
B) 薪資存款逐漸增加
C) 帳戶餘額隨時間保持穩定
D) 定期帳單支付
4. 哪些領域的法規對反洗錢/反恐怖主義融資應用影響最大？ （選擇三項。）
A) 消費者保護、金融包容性以及環境、社會與治理
B) 資訊安全、資料隱私與網路安全
C) 電子合約與生物簽名接受
D) 監察員與反競爭機構
E) 外匯管制以及珍貴寶石和金屬交易
5. 哪些顧客行為是虛擬貨幣點對點交易的危險訊號？ （選兩個。）
A) 客戶使用其每月收入中的資金購買虛擬貨幣
B) 客戶在區塊鏈上進行交易，而傳統金融機構對此並不知情
C) 顧客從不同來源收到多筆電匯，並使用這些資金購買虛擬貨幣
D) 客戶從流行的去中心化混合器接收資金
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: A | Question # 4 Answer: A,B,E | Question # 5 Answer: C,D |
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