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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 4: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Audit, testing and continuous improvement - Customer due diligence and know-your-customer
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）
A) 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
B) 營運收取高額費用的加密 ATM 網絡
C) 允許客戶端交易匿名增強型代幣
D) 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
E) 接納居住在國外的客戶。包括政治敏感人物 (PEP)
F) 缺乏足夠的 IP 位址追蹤能力
2. 律師、會計師、信託和公司服務提供者 (TCSP) 等專業人士有時被稱為“守門人”，因為他們：
A) 通常不了解洗錢法規，也不受其約束，在不知不覺中讓犯罪者進入合法經濟。
B) 是高風險行為者，他們可以故意允許犯罪者進入合法經濟。
C) 所有司法管轄區的洗錢法律和法規均要求阻止任何犯罪分子將非法資金融入合法經濟。
D) 是金融體系的切入點，也是防止非法資金滲透到合法經濟的第一道防線。
3. 在入職期間驗證實際所有權時，哪個外部資料來源最可靠？
A) 實體註冊所在國家/地區提供的受益所有權登記冊
B) 信用諮詢機構
C) 非政府資料儲存庫的公開訊息
D) 負面媒體資料庫
4. 在交易監控中，從基於規則的方法過渡到基於人工智慧(AI) 和機器學習的工具，最常見的好處有哪些？ （選三個。）
A) 提高適應不斷變化的金融犯罪風險的靈活性
B) 長期來看誤報數量減少
C) 合規流程的完全自動化
D) 增強偵測新興模式和異常的能力
E) 無人工監督
5. 年度風險評估包括固有風險、控制措施有效性和殘餘風險。固有風險被評估為“中等”，控制措施有效性“不盡如人意”。殘餘風險最可能的結論是什麼？
A) “中”，因為特定區域的風險結論可能會增加
B) “高”，因為薄弱的控制會導致殘餘風險增加。
C) “低”，因為控制措施會降低風險。
D) 中等，因為控制措施不足會導致殘餘風險保持不變。
Solutions:
| Question # 1 Answer: C,D,E,F | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: A,B,D | Question # 5 Answer: B |
