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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| AML Compliance Framework | 25% | - Compliance program components
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
聯合國制定制裁制度的主要目標包括：（選擇三項。）
- A. 迫使發展中國家實行自由民主或實質民主。
- B. 支持保護人權。
- C. 懲罰對金融犯罪控制不力的政府。
- D. 阻止國家內部的非民主與非憲法變革。
- E. 支持政府和政權和平解決衝突。
Correct Answer: B,D,E 🗳️
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對於打算開設新銀行帳戶的新企業客戶，金融機構 (FI) 應該檢查哪些風險因素？ （選擇三項。）
- A. 企業客戶所從事的業務類型
- B. 新客戶所有員工的就業概況和訊息
- C. 客戶所在國家或開展業務的國家或地區
- D. 新客戶目前或先前曾銀行存款的所有金融機構
- E. 高階主管和所有有權操作該帳戶的個人的身份
Correct Answer: A,C,E 🗳️
根據沃爾夫斯堡集團概述的反洗錢原則，私人銀行和代理銀行在監控恐怖主義融資方面有哪些共同點？
- A. 交易監控檢查盡職調查資訊與帳戶關閉之間的關係。
- B. 只有當銀行已確定客戶和實際受益人的身分時，才會接受編號或備用名稱帳戶。
- C. 在正確識別和驗證客戶後，監控帳戶和交易活動。
- D. 使用預付卡取得現金會增加該卡被用於洗錢目的的可能性。
Correct Answer: A 🗳️
正如巴塞爾委員會《健全管理洗錢和恐怖主義融資相關風險》指南所強調的，第三道防線，即審計職能，應該：
- A. 至少每 12 個月進行一次反洗錢審計，以確保年度報告的一致性。
- B. 參與反洗錢計畫的日常運營，以立即防止控制失敗。
- C. 保持獨立，不對補救措施或行動計畫是否足以解決調查結果和建議發表意見。
- D. 向董事會審計委員會報告，保持獨立性。
Correct Answer: C 🗳️
下列哪些是最新 KYC 解決方案的優勢，包括但不限於數位入職、eKYC、數位身分、臉部辨識、活體檢查、生物辨識和地理定位？ （選三個。）
- A. 保證所有司法管轄區的監管合規性 100% 準確
- B. 有效減少身分盜竊
- C. 提供可靠的客戶驗證以增強信任
- D. 透過提供個人化推薦來提升顧客滿意度
- E. 減少客戶驗證所需的時間
Correct Answer: B,C,E 🗳️
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