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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to real estate - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
在取得客戶資料時，下列哪些是潛在的與金融犯罪相關的危險訊號？ （選擇三項。）
- A. 客戶堅持使用個人銀行帳戶進行商業交易，儘管有人建議不要這樣做
- B. 客戶經常比要求的早得多提交財務報表，顯得過於急切
- C. 新客戶傾向於盡量減少直接互動，主要依靠間接溝通方式，理由是方便或時間限制
- D. 客戶是一家上市公司，但業務非常多元化
- E. 最終受益所有權不明確
Correct Answer: A,C,E 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
一家銀行正在準備參加監管考試。此前，監管考試發現其反洗錢計畫有缺陷。自上次考試以來，該銀行改進了書面反洗錢計劃，聘請了一位經驗豐富的反洗錢合規官，並採取措施展現其強大的合規文化。
該銀行目前正致力於解決交易監控案件積壓問題並完成製裁篩選計畫的改進。
下列哪些選項是正確的？ （選兩個。）
- A. 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。
- B. 儘管該銀行已經解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。
- C. 如果銀行無法證明在解決先前問題方面取得了持續的進步，則可能面臨民事或刑事處罰。
- D. 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
- E. 儘管該銀行解決了許多先前的問題，但仍可能面臨全球金融機構的二次製裁。
Correct Answer: B,C 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
根據金融行動特別工作小組（FATF）建議22，當涉及包括買賣房地產的客戶交易時，房地產專業人士需要應用哪些客戶盡職調查（CDD）措施？ （選兩個。）
- A. 了解業務關係的目的
- B. 所有相關交易均需事先獲得高階經理人的批准
- C. 對客戶進行不利的媒體搜索
- D. 識別並驗證客戶身份
Correct Answer: A,D 🗳️
最有可能導致案件升級，交由反洗錢調查小組處理？
- A. 預期薪資存款
- B. 與客戶行為不符且無文件支援的交易。
- C. 常規ATM提款
- D. 定期公用事業繳費
Correct Answer: B 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
當調查人員開始對潛在可疑活動進行財務調查時，第一步應該是什麼？
- A. 確定潛在的可疑活動是否與客戶的交易行為、業務性質和職業相符
- B. 收集和評估內部資訊來源，包括從客戶、交易以及價值和數量獲得的資訊
- C. 識別和審查外部信息，包括線上狀態、客戶相關實體和相關媒體
- D. 聯絡該國金融情報機構 (FIU) 官員，就潛在可疑活動是否確實屬於可疑活動尋求建議
Correct Answer: B 🗳️
