ACAMS CAMS7-CN Questions & Answers - in .pdf
- Vendor: ACAMS
- Exam Code: CAMS7-CN
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
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- Vendor: ACAMS
- Exam Code: CAMS7-CN
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
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.ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition) |
| Exam Number: | CAMS |
| Real Exam Qty: | 120 (approx.) |
| Exam Duration: | 210 minutes |
| Passing Score: | 75% |
| Exam Format: | Multiple-choice questions, Scenario-based questions |
| Related Certifications: | Advanced CAMS-FCI CAMS-Audit CAMS-RM |
| Exam Price: | $1,795 (standard; may vary by membership/region) |
| Available Languages: | English |
| Certificate Validity Period: | 3 years |
| Recommended Training: | CAMS Study Guide and Practice Exams (ACAMS Resources) ACAMS Official CAMS Certification Training |
| Exam Registration: | Pearson VUE Scheduling Platform ACAMS CAMS Certification Registration |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers. |
| Pre Condition: | No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams/ |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 國家風險評估 (NRA) 和產業風險評估如何影響金融機構 (FI) 的內部反洗錢/反恐怖主義融資風險評估?
A) 金融機構必須證明其反洗錢/反恐怖主義融資風險評估中識別出的風險與國家風險評估和產業風險評估一致,並且這些風險得到了有效管理。
B) 金融機構的反洗錢/反恐怖主義融資風險評估必須依照國家風險評估和產業風險評估的規定,由董事會編寫並批准。
C) 金融機構必須嚴格採用國家風險評估機構和產業風險評估中規定的風險因素、權重和方法,不得進行任何調整。
D) 如果發布了行業風險評估報告,金融機構必須直接在所有子公司和分支機構實施該報告,不得進行任何修改。
2. 一家保險公司收到一位非居民新客戶的高額人壽保險申請。賠償指示指向一個位於其他司法管轄區的離岸信託,而該客戶與該信託並無明顯關聯。該客戶堅持透過多次交易支付保費。
「避免銀行手續費。」 據報道,該客戶失業且資產極少,這與保單價值不符。
保險公司最該關注哪種金融犯罪風險?
A) 洗錢
B) 規避制裁
C) 欺詐
D) 市場濫用
3. 一家金融機構的交易監控系統發現,一個小型企業帳戶的國際電匯金額異常高。這些轉帳被送到多個以監管力度有限而聞名的司法管轄區。此外,一名員工在上門拜訪時報告了帳戶持有人的可疑行為,帳戶持有人要求提取大額現金,但並未提供明確的商業理由。作為調查的一部分,合規團隊必須評估此活動是否可疑,並確定適當的後續措施。
在調查過程中,應先採取下列哪個步驟來正確收集資訊並評估交易是否可疑?
A) 查看帳戶的交易記錄以確定模式,包括電匯的頻率、目的地和目的
B) 直接聯絡客戶,詢問大額提現的原因
C) 根據員工的可疑行為報告,立即提交可疑活動報告 (SAR)
D) 通知高階管理層並建議因潛在風險而關閉帳戶
4. 一家獲準向民主制度薄弱的國家內成立的公司提供貿易融資服務的銀行的首席合規官 (CCO) 定期查看歐盟即將出台的針對性經濟制裁法規的消息,歐盟是該國原油生產的主要進口夥伴。
以下哪一則新聞最令人關注?
A) 歐盟理事會對來自不尊重人權的國家的商品採取新的進口限制制度
B) 歐盟理事會通過了新的電子設備出口管制制度
C) 歐盟委員會和高級代表發布關於禁止進口石油開採設備的聯合提案
D) 歐盟委員會和高級代表發布了一份關於禁止進口成品油的聯合提案。
5. 下列哪一項可視為可靠、獨立的來源文件、資料或資訊?
A) 從開源資料庫取得的信息
B) 直接從政府管理的註冊處獲取的信息
C) 潛在客戶提供的資訊
D) 政府簽發的身分證件影本
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: B |
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