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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 2: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Topic 3: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
如果貨幣服務企業 (MSB) 客戶有以下情況,則需要承擔最大的金融犯罪風險:
(請選擇兩項。)
Correct Answer: A,C 🗳️
Explanation: Only visible for RealExamFree members. You can sign-up / login (it's free).
下列哪些潛在可疑活動的指標通常與高風險商業領域和結構(例如空殼公司)相關? (選擇三項。)
Correct Answer: A,B,C 🗳️
Explanation: Only visible for RealExamFree members. You can sign-up / login (it's free).
下列哪一項是危險訊號,表示可能透過貴金屬或高價值物品經銷商進行洗錢或恐怖主義融資?
Correct Answer: C 🗳️
一家機構正在尋求改變現有的基於閾值的監控方案,因為它產生了太多警報,但並沒有產生可疑活動報告。
提交給相關委員會以支持該提案的文件應包括以下詳細資訊:
(選三個。)
Correct Answer: B,C,F 🗳️
Explanation: Only visible for RealExamFree members. You can sign-up / login (it's free).
哪種交易模式最有可能表示存在分層交易活動?
Correct Answer: D 🗳️
Explanation: Only visible for RealExamFree members. You can sign-up / login (it's free).
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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
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