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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime | ||
| 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 gatekeepers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to real estate - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
一家全球金融機構正在全面審查其盡職調查流程，以加強其對金融犯罪的防禦能力。近期發生的事件凸顯了與員工不當行為相關的漏洞，包括未經授權的交易和敏感客戶資訊的洩漏。
此外，金融機構也面臨第三方供應商未能達到合規標準的問題，導致監管審查力道加大。
下列哪一項措施最能有效滿足銀行對員工、供應商和第三方的盡職調查需求，以減輕內部威脅並確保遵守反洗錢法規？
- A. 限制高風險司法管轄區的供應商和第三方數量，以降低合規風險
- B. 依靠供應商和員工自我報告的合規認證來定期確認是否遵守反洗錢標準
- C. 在入職或開始工作之前對員工和供應商進行背景調查，以發現任何危險信號
- D. 為員工、供應商和第三方建立監控計劃，包括定期風險評估、存取控制以及定期審查其是否遵守反洗錢政策
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金融機構 (FI) 的政策是對每個新客戶實施加強盡職調查 (EDD)，以確保計劃的有效性。
顧問應該如何為金融機構的管理團隊提供建議？
- A. 建議金融機構需要實施基於風險的 EDD 方法。
- B. 建議管理團隊向監理機關尋求有關 EDD 措施的建議。
- C. 建議管理團隊選擇為 EDD 選定的客戶。
- D. 建議 50% 的客戶的預產期是適當的。
銀行反洗錢/反恐怖主義融資合規計畫設計上的缺陷可能導致受監管實體的哪個部門承擔個人責任？ (選兩項。)
- A. 高階管理層
- B. 董事會
- C. 產品監督委員會
- D. 合規部門
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銀行的反洗錢調查員注意到，一位客戶突然開始向監管薄弱地區的虛擬資產服務提供者轉移資金。調查員首先應該考慮什麼？
- A. 客戶是否要求提供紙本帳單
- B. 客戶是否偏好手機銀行
- C. 轉帳是否發生在週末
- D. 該活動是否符合客戶畫像
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哪一項指標最能強烈暗示可能有規避制裁的行為？
- A. 帳戶餘額不足
- B. 涉及嵌套代理帳戶和受制裁地區的支付
- C. 定期家庭公用事業繳費
- D. 本地頻繁使用金融卡
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