Try ACAMS : CAMS7 中文 valid & accurate questions and answers
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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Exam Duration: | 210 minutes |
| Available Languages: | English |
| Related Certifications: | CAMS |
| Passing Score: | 75 (out of 120) |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple-selection, Multiple-choice |
| Exam Price: | USD 1,695 |
| Certificate Validity Period: | 3 Years |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - 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 gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to real estate |
| Topic 3: Building an AFC Compliance Program | ||
| 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
埃格蒙特金融情報機構 (FIU) 的哪些原則旨在最大限度地加強金融情報機構之間的合作，以更有效地打擊洗錢？ （選兩個。）
A. 正式的埃格蒙特集團成員資格要求確保符合條件的金融情報機構做出高度承諾
B. 消除金融情報機構之間的自發性資訊共享，以減輕過度調查工作的負擔
C. 資訊交換應該以非正式的方式進行，不需要太多正式的先決條件
D. 金融情報機構有權獨立簽署諒解備忘錄
E. 金融情報機構的合作應始終透過指定的中介機構進行
Question 2
電子商務平台固有哪些金融犯罪風險？ （選擇四項。）
A. 電子商務平台易受詐欺行為影響
B. 使用被盜銀行卡進行網路購物
C. 用外幣掩蓋犯罪所得
D. 電子商務平台鼓勵不受監管的點對點借貸
E. 電子商務平台被利用來轉移犯罪利益
F. 電子商務平台被用作非法交易的幌子
Question 3
金融機構 (FI) 的哪些變化應該引發對其固有反洗錢風險敞口的企業範圍重新評估？ （選擇三項。）
A. 合併或收購
B. 負責監督金融機構產品線和銷售策略的人員發生變化
C. 使用新技術交付現有產品
D. 新產品或服務的介紹
E. 重整金融機構的風險與合規功能
Question 4
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. 帳戶活動包括在紐約市多個分行存款至同一帳戶。
B. 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
C. 帳戶活動包括紐約小型企業的不定期資金轉入
D. 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
Question 5
根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理行關係，為其客戶處理美元金融交易。根據2001年《美國愛國者法案》，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？
（選擇三項。）
A. 外國銀行的業務將僅限於其註冊成立的國家
B. 外國銀行的所有權詳情
C. 外國銀行不允許政治公眾人物 (PEP) 間接使用代理銀行帳戶
D. 外國銀行不會允許空殼銀行間接使用代理銀行帳戶
E. 外國銀行實體所在的司法管轄區
Solutions:
| Question 1 Answer: C,D | Question 2 Answer: A,B,E,F | Question 3 Answer: A,C,D | Question 4 Answer: A | Question 5 Answer: B,D,E |
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