CAMS7考題寶典 & CAMS7證照

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations - Definitions and stages of money laundering 1. Placement, layering, integration 2. Terrorist financing typologies
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Fraud and corruption schemes 2. Trade-based money laundering
Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies - Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP)
AML Compliance Framework	25%	- Compliance program components 1. Policies and procedures 2. Internal controls - Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight

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最新的 CAMS Certification CAMS7 免費考試真題 (Q330-Q335):

問題 #330
News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B. According to Egmont principles, the FIU of Country B can:

A. provide the information available to them because the exchange is between two FlUs that are members of the Egmont Group, and the formal request was made using secure communication channels.
B. direct the FIU of Country A to the Fl where the account was opened for further information.
C. provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country
D. deny the request if the FIU of Country B has not received a suspicious activity report (SAR) from the Fl where the account was opened.

答案：A

問題 #331
A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting. Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

A. The principal activities of the proposed company are importing and exporting new furniture
B. The prospective client is able to provide source of funds and source of wealth documents
C. The prospective client exhibits confidence when speaking to the accountant when providing personal details
D. The prospective client is unable to provide information about the beneficial owners
E. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity

答案：D,E

問題 #332
The purpose of a risk appetite statement is to:

A. help investors understand the risk a financial institution is willing to take.
B. eliminate high-risk business types from a financial institution.
C. clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
D. help customers understand which financial institutions may be willing to bank their business.

答案：C

解題說明：
A risk appetite statement clearly defines the level and type of financial crime risk a financial institution is willing to accept in pursuit of its objectives. It guides decision-making and ensures consistency in risk-taking across the organization.

問題 #333
Which measures help ensure that the name screening process is effective in identifying potential risk?
(Select Three.)

A. Conduct a risk assessment to determine which data attributes to screen, screening frequency, and database selection
B. Define in policies and procedures the screening scope, frequency, and alert adjudication process
C. Assign a designated person to ensure consistent implementation of screening controls
D. Identify the most commonly used name screening database in the industry
E. Conduct regular testing to validate that the screening system is performing as expected

答案：A,B,E

解題說明：
An effective name screening process is a critical component of sanctions and AML compliance. Regulators expect financial institutions to implement strong governance, risk-based design, and ongoing validation.
Clearly defining the screening scope, frequency, and alert adjudication procedures in policies ensures consistency, transparency, and accountability across the organization.
Conducting a risk assessment allows institutions to make informed, proportionate decisions on which data attributes to screen (e.g., names, aliases, addresses), how frequently to screen, and which databases to use.
This aligns with the risk-based approach.
Regular testing and validation ensure that screening systems continue to perform as intended, detect true matches, and minimize false positives or missed hits.
Selecting the most popular database or assigning a single individual for control ownership does not ensure effectiveness and may introduce governance risk.

問題 #334
Which activity BEST demonstrates possible structuring?

A. A single large wire transfer with documentation
B. Repeated cash deposits slightly below reporting thresholds
C. Monthly mortgage payments
D. Consistent payroll credits

答案：B

解題說明：
Structuring involves intentionally breaking transactions into smaller amounts to avoid regulatory reporting requirements. Repeated deposits below reporting thresholds are classic structuring indicators and may suggest attempts to evade detection of illicit cash entering the financial system.

問題 #335
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