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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 2: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 哪些風險與金融犯罪中濫用遊戲帳號具體相關？ （選擇三項。）
A) 確保在新客戶入職前完成身分驗證
B) 將所有博彩獎金投資於高風險股票以隱藏資金
C) 提供虛假個人資訊以逃避監管
D) 使用遊戲帳號在玩家之間轉移非法資金而不被發現
E) 透過將交易保持在一定限度內來建立交易以避免報告門檻
2. 在設定風險偏好並起草風險偏好聲明(RAS)之後，提高整個組織風險偏好意識的最有效措施有哪些？ (選擇三項。)
A) 描述業務同事的風險控制措施
B) 對所有管理人員進行培訓，使其了解「合理」承擔風險的重要性和益處。
C) 提供員工培訓，使其了解風險偏好及其限度在安全開展業務中所扮演的角色。
D) 將風險偏好融入日常流程與治理中
E) 將風險偏好不符納入內部報告程序
3. 貨幣服務企業 (MSB)、支付服務提供者和電子商務平台通常每天都有大量交易。
這些類型的業務有哪些風險？ （選兩個。）
A) 這些企業都是現金密集的，增加了金融犯罪的風險
B) 犯罪者可以利用身分詐欺來履行 KYC 流程，以達到分層目的
C) 這些企業的結算系統不夠完善，無法應付高交易量
D) 這些企業受到嚴格監管，因此沒有理由不合規，因為這會使他們面臨制裁和罰款的風險
E) 由於電子商務平檯面向全球客戶，導致客戶盡職調查變得複雜且耗費大量資源，因此出現了 KYC 挑戰
4. 在製定和維護銀行的反洗錢政策、標準和程序時，除了反洗錢法規外，主要參考哪些來源？ （選擇三項。）
A) 監管指南或出版物
B) 國家風險評估
C) 國際機構發布的指南
D) 其他銀行所製定的政策和程序
E) 政府或國營報紙
5. 某組織正在製定一套全面的反洗錢(AML)架構。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？
A) 政策是針對特定流程的詳細說明。程序是總體框架。
政策和程序都不是強制要求了解和遵守的。
政策是廣泛的指導原則，程序是針對具體流程的詳細說明。只有程序是必須了解和遵守的。
B) 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。
C) 政策是針對特定流程的詳細說明；程序是總體框架；政策和程序對於了解和遵守都是強制性的。
Solutions:
| Question # 1 Answer: C,D,E | Question # 2 Answer: C,D,E | Question # 3 Answer: B,E | Question # 4 Answer: A,B,C | Question # 5 Answer: B |
