Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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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% | - Program framework and policies
- Customer due diligence and know-your-customer
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）
- A. 缺乏足夠的 IP 位址追蹤能力
- B. 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
- C. 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
- D. 營運收取高額費用的加密 ATM 網絡
- E. 允許客戶端交易匿名增強型代幣
- F. 接納居住在國外的客戶。包括政治敏感人物 (PEP)
在下列哪一種情況下，應認為客戶的所有權結構過於複雜？
- A. 一家由兩名個人擁有的私人控股公司，其權益由一系列信託和基金會持有。
- B. 一家跨國代理銀行，其與一家上市銀行控股公司之間有三層所有權關係。
- C. 一家由兩個家族共同擁有，家族內有十幾位股東參與經營的客戶。
- D. 由兩位共同受託人設立的信託，其中一位是委託人，另一位是公司服務提供者。
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下列哪個計劃最有可能被視為監管機構有效監管制度的一部分？
- A. 現場和非現場審查，在國際範圍內開展合作，獲得一系列制裁和外聯
- B. 現場審查，在國際和國內基礎上開展合作，並接觸一系列制裁措施
- C. 現場和非現場審查，在國際和國內基礎上開展合作，獲得一系列制裁和外聯
- D. 異地審查，在國內進行合作，獲得一系列制裁和外聯
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兩個國家之間執行的、管理跨國資訊共享的法律文件稱為。
- A. 司法協助條約。
- B. 請求緊急訊息。
- C. 協議備忘錄。
- D. 諒解聲明。
- E. 諒解備忘錄。
哪個關鍵指標能為金融機構的高階管理層提供有關其反洗錢控制有效性的最有價值的數據？
- A. 每月新入職的高風險客戶數
- B. 因商業原因而退出的客戶數量
- C. 監視名單篩選系統產生的洗錢警報數量
- D. 自動監控系統產生的真陽性與假陽性的比率
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