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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building an AFC Compliance Program | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to insurance products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers |
| Tools and Technologies to Fight Financial Crime | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 哪些可疑活動可能是透過賭場洗錢的最強指標？
A) 一位顧客在二十一點賭桌上用現金購買大量籌碼
B) 顧客經常對同一項運動賽事進行多次投注
C) 顧客要求賭場將其獎金轉移給另一家賭博營運商
D) 一家私人控股公司透過賭場將資金轉入多位顧客的投注帳戶
2. 從金融犯罪角度來看，會計師事務所提供的哪些服務可能被視為風險較高？ （選擇三項。）
A) 協助來自沒有實際所有人資訊的司法管轄區的離岸公司在英國購買房產
B) 審計一家向大型企業客戶提供薪資軟體的公司
C) 代表客戶設立一個設置複雜的信託並擔任名義董事
D) 為上市公司或私人公司編製財務報表
E) 為希望將資產轉移出本國的國際客戶提供稅務建議
3. 據 PinCEN 報道。當金融機構 (PI) 發現可疑活動並需要提交可疑活動報告 (SAR) 時，SAR 支援文件應（選擇兩個。）
A) 有書面的政策和程序來維護支援文件。
B) 始終僅限於帳戶名稱、帳戶詳細資料和交易記錄。
C) 保存在單獨的文件中，並將硬拷貝存放在防火櫃中。
D) 包含幫助 Fl 確定該活動需要備案的所有文件或記錄。
4. 根據《埃格蒙特集團原則》，金融情報機構（FIU）之間的資訊交換應按以下方式進行：
A) 對所提供的財務和行政資訊的數量設定限制。
B) 自由、自發、依要求、在互惠的基礎上。
C) 僅當外國金融情報機構的地位與執法相關時。
D) 不期望對資訊的使用方式做出互惠。
5. 為防範金融犯罪風險，已實施的政策、控制措施和程序必須：
A) 採用最新可用技術，包含複雜且自動化的控制措施
B) 僅由第一道防線創建、批准和擁有，並每年進行審查。
C) 應與公司的規模和性質相稱，經高階管理層批准，並定期審查
D) 由企業填寫並由外部公司驗證
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A,C,E | Question # 3 Answer: A,D | Question # 4 Answer: B | Question # 5 Answer: C |
