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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - 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 real estate - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers |
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
不尋常的電匯交易包括：（選擇兩個。）
A. 一筆電匯，隨後將貸款支付給作為客戶業務夥伴的第三方。
B. 同一客戶在不同銀行的帳戶之間進行不同貨幣的電匯。
C. 第三方電匯入賬，然後以客戶名義購買房地產。
D. 根據 KYC 檔案向與客戶相關的交易對手發送多筆電匯。
Question 2
美國和歐盟的主要反金融犯罪監管機構有哪些？它們各自的職責是什麼？
A. 美國聯邦儲備委員會和歐洲中央銀行負責監管洗錢和製裁。
B. 美國外國資產管制辦公室 (OFAC) 負責執行美國制裁，而金融犯罪執法網絡 (FinCEN) 則專注於洗錢。在歐盟，歐盟委員會制定反洗錢/反恐融資 (AML/CFT) 法規，成員國在反洗錢管理局的協調下執行這些法規。
C. FinCEN 和 ESMA 發布製裁措施並打擊洗錢活動
D. 美國證券交易委員會(SEC)和歐洲銀行管理局(EBA)是執行反洗錢和製裁措施的主要機構。
Question 3
哪些可疑活動可能是透過賭場洗錢的最強指標？
A. 顧客經常對同一項運動賽事進行多次投注
B. 一位顧客在二十一點賭桌上用現金購買大量籌碼
C. 一家私人控股公司透過賭場將資金轉入多位顧客的投注帳戶
D. 顧客要求賭場將其獎金轉移給另一家賭博營運商
Question 4
被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）
A. 允許在被提名人的管轄範圍內定居
B. 受益所有權不明
C. 允許受益所有人提供代理投票表決公司決策
D. 破壞調查
Question 5
哪些因素通常會增加地域性急性骨髓性白血病(AML)風險？
A. 透明的受益所有權法律
B. 貪腐程度高，反洗錢執法力度較弱。
C. 穩定的經濟成長
D. 強而有力的司法合作
Solutions:
| Question 1 Answer: B,C | Question 2 Answer: B | Question 3 Answer: C | Question 4 Answer: B,D | Question 5 Answer: B |
