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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers |
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Tools and Technologies to Fight Financial Crime | ||
| Topic 4: 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:
下列哪些被視為高階管理層參與金融犯罪合規計畫的最佳實務? (選兩項。)
- A. 為向高階管理層回報問題設定明確的標準
- B. 強制參加並檢討所有金融犯罪培訓
- C. 強制參加所有監理檢查
- D. 高層定調
Correct Answer: A,D 🗳️
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不遵守相關的反洗錢法規可能導致:(選擇兩個。)
- A. 民事與刑事處罰
- B. 列入聯合國綜合名單。
- C. 下市公開備案狀態。
- D. 聲譽風險增加。
Correct Answer: A,D 🗳️
哪些因素通常會增加地域性急性骨髓性白血病(AML)風險?
- A. 強而有力的司法合作
- B. 貪腐程度高,反洗錢執法力度較弱。
- C. 透明的受益所有權法律
- D. 穩定的經濟成長
Correct Answer: B 🗳️
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以下哪些是了解您的客戶 (KYC) 流程的關鍵組成部分? (選兩個。)
- A. 要求提供直系親屬名單
- B. 收集必要文件以驗證資訊的真實性
- C. 詢問財富來源與資金來源
- D. 驗證客戶的金融犯罪意識
Correct Answer: B,C 🗳️
下列哪一種公司結構由於透明度降低而具有更高的洗錢風險? (選擇三項。)
- A. 在避稅天堂註冊成立的無記名股票公司
- B. 在外國司法管轄區註冊成立的有限責任公司
- C. 在避稅天堂管轄區內沒有開展任何業務的私人公司
- D. 一家在嚴格保密法的避稅天堂管轄區註冊成立的私人投資公司
- E. 在當地司法管轄區擁有名義股東和董事的公司
Correct Answer: A,B,E 🗳️
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