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ACAMS CAMS7 中文 Exam Syllabus Topics:
Section
Weight
Objectives
Tools and Technologies to Fight Financial Crime
Global AFC Frameworks, Governance and Regulations
- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Understanding Risks and Methods of Financial Crime
30%
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to insurance 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 products within other financial sectors
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to real estate
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