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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Exam Price: | USD 1,695 |
| Related Certifications: | CAMS |
| Exam Format: | Multiple-choice, Multiple-selection |
| Exam Duration: | 210 minutes |
| Certificate Validity Period: | 3 Years |
| Real Exam Qty: | 120 |
| Passing Score: | 75 (out of 120) |
| Available Languages: | English |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products |
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 銀行在開業前至少應實施下列哪些反洗錢/反恐怖主義融資安排？ （選擇三項。）
A) 書面政策和程序
B) 獨立合規性測試
C) 自動監控系統
D) 合格且知識淵博的員工
E) 第三方篩選軟體
2. 下列哪些屬於基於風險的方法？ (選擇三項。)
A) 選擇並應用與已識別風險等級相符的有效控制措施
B) 在所有客戶群中平均分配資源，以確保公平性
C) 根據客戶的活動和關係來決定其詳細的風險概況
D) 主要監控先前標記的客戶，而對其他客戶則採取標準控制措施。
E) 進行全面的風險評估，以識別客戶、交易和地理風險。
3. 制裁篩檢系統的主要目的是什麼？
A) 辨識被禁止的個人、實體或交易
B) 降低支付處理速度
C) 完全替換客戶註冊流程
D) 增加顧客行銷機會
4. 哪些人必須始終遵守外國資產管制辦公室 (OFAC) 的所有規定？ （選擇三項。）
A) 美國永久居民，無論身在何處
B) 美國註冊實體及其外國分支機構
C) 無論位於何處，均提供美國原產商品的商家
D) 美國公民，無論身在何處
E) 無論地點為何，提供美元帳戶的非美國金融機構
5. 一家金融機構的合規官已完成對高風險客戶活動的調查，並確定洗錢的強烈跡象。合規官已記錄了他們的發現並準備建議客戶下架。
然而，負責該客戶的客戶經理反對這個想法，理由是該客戶對該機構的收入貢獻巨大。
合規官下一步該做什麼來確保遵循適當的升級和決策流程？
A) 將問題上報給機構的高風險客戶委員會，提交調查結果並建議下架，同時承認客戶關係經理的擔憂
B) 根據調查結果和反洗錢 (AML) 擔憂，單方面終止與客戶的合作關係
C) 延遲離職決定並繼續監控客戶的活動，等待進一步的證據來鞏固終止的理由
D) 試著透過強調與維持關係相關的潛在聲譽和監管風險來說服關係經理同意離職建議
Solutions:
| Question # 1 Answer: A,B,D | Question # 2 Answer: A,C,E | Question # 3 Answer: A | Question # 4 Answer: A,B,D | Question # 5 Answer: A |
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