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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
歐盟反洗錢指令的主要目標是什麼?
A. 允許成員國在歐盟金融情報機構的合作下討論立法草案。
B. 在整個歐盟建立一致的監管環境,以防止洗錢。
C. 建立一個金融機構網絡,共同努力防止整個歐盟的洗錢活動。
D. 解決歐盟國家的支付控制問題,以減少洗錢活動。
Question 2
反洗錢合規官員收到一份包含多項調查結果的獨立審計報告。
對該報告的適當回應包括:
A. 將審查行動計畫的責任分配給董事會
B. 為審計團隊起草詳細的行動計劃,以解決調查結果
C. 重新執行調查結果中所提及的控制測試,以確認稽核結果
D. 根據調查結果的根本原因分析來確定補救措施
Question 3
一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號?
A. 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
B. 帳戶活動包括在紐約市多個分行存款至同一帳戶。
C. 帳戶活動包括紐約小型企業的不定期資金轉入
D. 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
Question 4
與房地產交易相關的風險包括(選擇兩個。)
A. 以自然人之名購買。
B. 跨境購買。
C. 非融資購買。
D. 支付房產的真實市場價格。
Question 5
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. 使用證券帳戶,就像使用存款帳戶一樣
B. 配偶過世後,將證券存入現有經紀帳戶
C. 允許固定收益證券到期
D. 參與涉及代理人或第三方的交易
Solutions:
| Question 1 Answer: B | Question 2 Answer: D | Question 3 Answer: B | Question 4 Answer: B,C | Question 5 Answer: A,D |




