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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 一個組織正在製定一個全面的反洗錢 (AML) 框架。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？
A) 政策是針對特定流程的詳細說明。程序是總體框架。政策和程序均須知曉並嚴格遵守。
B) 政策是針對具體流程的詳細說明。程序是一個總體框架。
政策和程序都不是強制要求了解和遵守的。
C) 政策定義了組織的原則，並影響程序的發展。程序是針對特定流程的詳細說明。
D) 政策是概括性的指導方針。程序是針對具體流程的詳細說明。只有程序才是強制性的知識和遵守要求。
2. 當金融行動特別工作組 (FATF) 將某個司法管轄區列入「加強監控的司法管轄區」名單（也稱為「灰名單」）時，該司法管轄區：
A) 已承諾迅速解決 FATF 相互評估中發現的缺陷。
B) 具有較高的洗錢、恐怖主義融資和擴散融資風險，必須限制其進入國際金融體系。
C) 同意參加未來 12 個月內舉行的非週期性 FATF 相互評估。
D) 必須在下次 FATF 全體會議之前繳納罰款才能從名單中刪除。
3. 金融業在哪些方面容易受到洗錢風險的影響？ (選擇三項。)
A) 它投資於新技術和系統，以確保有效、及時地偵查金融犯罪。
B) 該公司經常與高風險司法管轄區開展業務，這可能增加其遭受金融犯罪或監管不力的風險。
C) 它受到更嚴格的監管義務和報告要求的約束，以保護金融體系免受非法資金流動的影響，並確保市場穩定。
D) 其交易量龐大，因此難以辨識可疑活動並追蹤資金來源。
E) 它提供複雜的金融產品，這使得資金來源更容易被掩蓋。
4. 下列哪一項是公部門團體打擊洗錢的主要目標？
A) 建立和執行法律框架，以發現、預防和懲罰洗錢及相關金融犯罪
B) 充當私人企業和非政府組織 (NGO) 之間的中介，以簡化反洗錢合規計劃
C) 為私人金融機構提供建議，幫助他們透過反洗錢工作提高獲利能力
D) 向私人和非政府組織 (NGO) 提供資金，用於開發先進的合規技術
5. 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) 參與反洗錢計畫的日常運營，以立即防止控制失敗。
B) 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。
C) 向董事會審計委員會報告，保持獨立性。
D) 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。
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: B,D,E | Question # 4 Answer: A | Question # 5 Answer: D |
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