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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 2: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 3: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
金融機構 (FI) 必須了解其他司法管轄區的反金融犯罪 (AFC) 和製裁監管制度。
A. 遵守亞足聯以及 F1 營運或有業務關係的所有國家的製裁要求，避免因外國司法管轄區的違規行為而受到處罰。
B. 彌補亞洲金融公司和製裁法規對跨境交易的適用性有限以及與其他司法管轄區國內業務的相關性降低。
C. 確保 F1 能夠在比其祖國監管更嚴格或更寬鬆的司法管轄區管理業務關係，從而實現營運彈性
D. 確保根據商業活動發生地所在國家的監管標準有選擇地實施制裁制度，主要關註一致的司法管轄區
Question 2
下列哪些是證券業可能存在洗錢活動的常見跡象？
(選兩項。)
A. 參與涉及代理人或第三方的交易
B. 使用證券帳戶，就像使用存款帳戶一樣
C. 配偶過世後，將證券存入現有經紀帳戶
D. 允許固定收益證券到期
Question 3
在美國，哪項法規是反洗錢/反恐融資立法的基石，要求金融機構建立和維護健全的反洗錢計劃，包括客戶識別和盡職調查程序，以及向金融犯罪執法網絡 (FinCEN) 記錄和報告某些交易？
A. 美國愛國者法案
B. 銀行保密法(BSA)
C. 《反洗錢控制法》(MLCA)
D. 加密資產市場監管(MiCA)
Question 4
根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理行關係，為其客戶處理美元金融交易。根據2001年《美國愛國者法案》，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？
（選擇三項。）
A. 外國銀行不會允許空殼銀行間接使用代理銀行帳戶
B. 外國銀行不允許政治公眾人物 (PEP) 間接使用代理銀行帳戶
C. 外國銀行的所有權詳情
D. 外國銀行實體所在的司法管轄區
E. 外國銀行的業務將僅限於其註冊成立的國家
Question 5
美國一家金融機構的合規官收到大陪審團傳票，要求提供與正在進行的洗錢調查相關的客戶記錄，該調查涉及一名政治公眾人物 (PEP)。
合規官首先該做什麼？
A. 請諮詢機構的法律顧問，評估其有效性並確定適當的因應措施。
B. 提交一份可疑活動報告(SAR)，說明收到傳票的情況。
C. 立即向大陪審團提供記錄
D. 通知客戶並徵得同意
Solutions:
| Question 1 Answer: A | Question 2 Answer: A,B | Question 3 Answer: B | Question 4 Answer: A,C,D | Question 5 Answer: A |
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