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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Audit, testing and continuous improvement |
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 哪些活動屬於負面媒體篩選負面新聞和聲譽風險的一部分？ （選擇三項。）
A) 辨識與犯罪活動或製裁有關的個人或實體
B) 透過回饋和調查分析客戶情緒
C) 監控個人或實體信用評分的變化
D) 掃描公開的新聞文章和監管警報
E) 定期監控相關實體的監管更新和執法行動
2. 一家大型銀行的合規官受命調查一位長期客戶的一系列異常交易。該客戶在短時間內向多個帳戶存入多筆大筆現金，引發了警覺。在收集和分析交易資料、審查客戶記錄以及交叉引用外部資料後，合規官認定存在洗錢的合理懷疑。作為調查記錄的一部分，合規官必須決定如何以及何時在內部上報此事，以及是否提交可疑活動報告 (SAR)。
這過程中的下一個關鍵步驟是什麼？
A) 起草一份特別報告員報告，其中包括交易的詳細時間順序、客戶背景和懷疑的理由，並在監管時間範圍內將其提交給相關的金融情報機構 (FIU)。
B) 立即將此案上報給高階管理層，建議關閉客戶的帳戶，因為有潛在的聲譽風險。
C) 記錄客戶的交易歷史並對調查保密，直到發現進一步的可疑活動。
D) 向外部審計師報告調查情況，並等待進一步指導後再採取任何行動。
3. 維持全面的反洗錢培訓計畫的主要好處是什麼？
A) 完全替換交易監控系統
B) 減少客戶註冊要求
C) 永久消除所有合規風險
D) 確保員工辨識並回報可疑活動
4. 哪一項指標最能強烈暗示可能有規避制裁的行為？
A) 涉及嵌套代理帳戶和受制裁地區的支付
B) 定期家庭公用事業繳費
C) 帳戶餘額不足
D) 本地頻繁使用金融卡
5. 下列哪些被視為有效的反洗錢/反恐怖主義融資培訓計劃的最佳實踐？ （選擇三項。）
A) 訓練應涵蓋不遵守政策和程序的後果。
B) 培訓應廣泛、高水準且不針對特定角色，以便涵蓋最大範圍的受眾。
C) 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。
D) 培訓應始終由獨立的第三方提供。
E) 應保存最新記錄，包括訓練日誌和完成日期。
Solutions:
| Question # 1 Answer: A,D,E | Question # 2 Answer: A | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: A,C,E |
