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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML Compliance Framework | 25% | - Compliance program components
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
金融行動特別工作小組（FATF）如何衡量一個國家打擊洗錢和恐怖主義融資的努力的有效性？
- A. 相互評估
- B. 巴塞爾委員會
- C. FATF評估委員會
- D. 一系列內部審計，然後向 FATF 報告
Correct Answer: C 🗳️
一家金融機構 (FI) 的一名員工懷疑他們的一名同事參與了一個金融投資詐騙集團。
有懷疑的員工下一步該採取什麼措施？
- A. 使用金融機構的檢舉管道檢舉涉嫌員工
- B. 利用人工智慧工具進行開源情報調查，以獲取有關可疑員工活動的更多信息
- C. 警告金融機構的同事和客戶，該員工可疑的金融投資提案可能是騙局
- D. 向金融機構的直線經理報告可疑員工，以採取必要的措施
- E. 在向金融機構的人力資源部門報告之前，詢問他們的同事以確定他們的懷疑是否正確
Correct Answer: A 🗳️
下列哪一項是成功的公私部門合作夥伴關係 (PPP) 的例子？
- A. AUSTRAC 金融情報聯盟
- B. 金融行動特別工作小組（FATF）
- C. 埃格蒙特集團
- D. 沃爾夫斯堡集團
Correct Answer: A 🗳️
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一家銀行收到媒體負面報道，指控其現有客戶(一位政府官員)涉嫌腐敗。首先應該採取什麼措施？
- A. 自動核准其他帳戶
- B. 進行風險重新評估與強化審查
- C. 除非被定罪，否則立即忽略這些報告。
- D. 公開揭露客戶關係
Correct Answer: B 🗳️
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在取得客戶資料時，下列哪些是潛在的與金融犯罪相關的危險訊號？ （選擇三項。）
- A. 新客戶傾向於盡量減少直接互動，主要依靠間接溝通方式，理由是方便或時間限制
- B. 客戶經常比要求的早得多提交財務報表，顯得過於急切
- C. 客戶是一家上市公司，但業務非常多元化
- D. 最終受益所有權不明確
- E. 客戶堅持使用個人銀行帳戶進行商業交易，儘管有人建議不要這樣做
Correct Answer: A,D,E 🗳️
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