PDF Version DemoHigh Quality Of Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Exam
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - 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 insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers |
| Topic 4: 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:
Question 1
根據金融行動特別工作小組 (FATF) 的《基於風險的人壽保險業指南》，下列哪些是與第三方參與人壽保險產品相關的洗錢危險信號？ （選兩項。）
A. 客戶指定一個看似無關的第三方為受益人。
B. 客戶聘請律師就保單的簽發進行諮詢。
C. 客戶將保單轉移到與原保單簽發機構無關聯的另一家保險公司。
D. 定期從與保單持有人沒有明顯關係的第三方收到付款。
Question 2
哪個啊！以下被視為有關高階管理層參與金融犯罪合規計劃的最佳實踐？ （選兩個。）
A. 高層定調
B. 為向高階管理層回報問題設定明確的標準
C. 強制參加並檢討另類金融犯罪訓練
D. 強制參加所有監理檢查
Question 3
為什麼空殼公司常與洗錢活動有關？
A. 它們可以降低貨幣兌換費用
B. 他們總是非法經營
C. 它們簡化了薪資管理。
D. 它們可以掩蓋所有權和資金流動。
Question 4
在評估和管理在不同於總部的外國司法管轄區運營的洗錢風險時，有效的反洗錢監控計劃應該：
A. 根據不同司法管轄區之間的較高標準進行量身定制。
B. 遵守外國司法管轄區政策以與總部政策保持一致。
C. 將所有外國管轄報告提交給總部批准。
D. 與總部審計保持一致
Question 5
下列哪一項敘述最能描述與看門人相關的金融犯罪風險？
A. 守門人被賦予了重要的功能和行為準則，可以協助洗錢。
B. 守門人職位具有秘密性，通常難以核實（他們的財富來源）。
C. 看門人擁有專業知識，可濫用這些知識來促進非法資金的流動並掩蓋其客戶參與非法計畫的情況。
D. 守門人有獨特的關係結構，因此很難確定實際所有權
Solutions:
| Question 1 Answer: A,D | Question 2 Answer: A,B | Question 3 Answer: D | Question 4 Answer: A | Question 5 Answer: C |
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