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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Program framework and policies
- Monitoring, reporting and record keeping
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？
A) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查
B) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
C) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
D) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何
2. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）
A) 破壞調查
B) 允許在被提名人的管轄範圍內定居
C) 允許受益所有人提供代理投票表決公司決策
D) 受益所有權不明
3. 一家跨國金融機構(FI)發現涉及美國、德國和新加坡多家空殼公司的可疑交易，這些交易似乎與洗錢活動有關。德國金融情報機構(FIU)已與美國展開聯合調查。
美國金融犯罪執法網絡(FinCEN)和新加坡金融情報機構(FIU)參與了這項調查。由於法律架構、資料隱私法和程序要求有差異，調查面臨許多挑戰。
哪種方法最能加強這些司法管轄區內監管機構和執法機構之間的合作，以確保調查成功？
A) 建立司法互助條約(MLAT)
B) 將調查工作集中在反洗錢法律最嚴格的司法管轄區進行，以簡化流程並降低多司法管轄區協調的複雜性。
C) 聘請第三方諮詢公司在不同司法管轄區的監管機構和執法機構之間進行調解。
D) 依賴各司法管轄區現有的法律架構和非正式溝通管道
4. 哪些風險因素與獲取和服務那些被認為具有較高金融犯罪風險的客戶的銀行業務活動有關？ （選三個。）
A) 貸款風險
B) 聲譽風險
C) 制裁風險
D) 合規風險
E) 操作風險
5. 一家機構正在尋求改變現有的基於閾值的監控方案，因為它產生了太多警報，但並沒有產生可疑活動報告。
提交給相關委員會以支持該提案的文件應包括以下詳細資訊：
（選三個。）
A) 歷史分析證明當前情況產生了不成比例的誤報。
B) 洗錢報告官員批准該提案。
C) 有證據表明，由於該變化而增加的剩餘風險在銀行的風險偏好範圍內。
D) 不會提交的案件數量以及可以釋放用於其他任務的資源。
E) 在生產力較低的下限上花費了多少資源以及相關成本。
F) 與監管機構舉行的會議記錄，會議達成一致意見，認為更高的門檻是合理的。
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A,D | Question # 3 Answer: A | Question # 4 Answer: B,C,D | Question # 5 Answer: A,C,E |
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