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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Audit, testing and continuous improvement |
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
一家大型金融機構 (FI) 正在考慮將業務拓展至反洗錢法較為薄弱的地區。基於風險的評估表明，該地點將使該金融機構的風險偏好超出其規定的可接受範圍。
應使用哪些風險因素來決定金融機構的優先順序？
A. 匿名交易風險
B. 未知的第三者風險
C. 現金密集型企業的風險
D. 地理風險
Question 2
審計師在進行反洗錢調查時應遵守哪一項有關保護隱私和資料的原則？
A. 在蒐集證據期間，隱私權法不如當地反洗錢法重要。
B. 反洗錢法和資料保護隱私法不應互相排斥。
C. 各國應明確反洗錢法和資料保護隱私權法不平衡的地方。
D. 恐怖主義融資在資料保護的背景下更為重要，並且超越法律。
Question 3
組織中風險偏好聲明 (RAS) 的主要目的是什麼？如何有效地傳達和實施？
A. RAS 用於向外部利害關係人概述風險承受限度，無需在組織內部進行溝通
B. RAS 是一份用於遵守法規的正式文件，不會影響組織內的日常風險管理實踐
C. RAS 是管理營運風險的詳細計劃，並不涵蓋策略或財務風險
D. RAS 定義了組織為實現其目標願意承擔的風險的數量和類型，並應清楚地傳達給所有利益相關者，並實施相應的控制措施
Question 4
哪些非政府機構通常會發布與反洗錢/反恐怖主義融資問題相關的資訊和指導？
（選兩個。）
A. 沃爾夫斯堡集團
B. 金融行動特別工作小組（FATF）
C. 稅收正義網絡
D. 透明國際
Question 5
哪些活動屬於負面媒體篩選負面新聞和聲譽風險的一部分？ （選擇三項。）
A. 監控個人或實體信用評分的變化
B. 透過回饋和調查分析客戶情緒
C. 辨識與犯罪活動或製裁有關的個人或實體
D. 定期監控相關實體的監管更新和執法行動
E. 掃描公開的新聞文章和監管警報
Solutions:
| Question 1 Answer: D | Question 2 Answer: B | Question 3 Answer: D | Question 4 Answer: A,D | Question 5 Answer: C,D,E |
