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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
驗證反洗錢模型的「概念合理性」至關重要，其目的在於：
A. 驗證模型預測能力的統計顯著性
B. 驗證是否符合監管指南和行業最佳實踐
C. 證明與現有技術基礎設施的兼容性
D. 評估此模型的方法論和假設是否合乎邏輯且適用於檢測洗錢活動
Question 2
開源情報(OSINT)是指收集、分析和傳播來自公開管道的訊息，以滿足特定情報需求的做法。
確保開源資訊可靠性最有效的方法是什麼？
A. 僅依賴國際新聞機構的信息
B. 不包括從暗網取得的資訊
C. 忽略社群媒體來源
D. 與多個來源交叉核對
Question 3
下列哪個選項表明存在潛在的內部活動，可能需要升級以進行進一步調查？
A. 一位客戶關係經理主張推翻公司客戶風險評級模型所得出的導致客戶高風險評級的結果。
B. 調查員未能在公司程序要求的時間之前完成分配給他們的自動交易監控系統警報。
C. 客戶關係經理違反公司政策，在未提供護照進行客戶識別的情況下繼續接待客戶
D. If 員工在產業會議上與其他公司的員工分享有關公司風險管理框架的資訊。
Question 4
在進行製裁篩選審查時，銀行發現某個人的姓名與制裁名單上的某人部分相符。首先該做什麼？
A. 立即永久凍結帳戶
B. 通知客戶有關制裁警報
C. 如果出生日期略有不同，則刪除此提醒。
D. 確認配對是否為真命中
Question 5
有效的反洗錢合規計畫必須包含哪些關鍵要素？
A. 取消所有人工審核
B. 缺乏調節因子交互作用
C. 保證零誤報
D. 書面政策、程序與內部控制
Solutions:
| Question 1 Answer: D | Question 2 Answer: D | Question 3 Answer: A | Question 4 Answer: D | Question 5 Answer: D |
