Study with ACAMS : CAMS7 中文 Exam Torrent as your best preparation materials
Last Updated: Aug 14, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 2: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 3: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Topic 4: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 當跨國組織制定其反金融犯罪 (AFC) 計劃時，確保跨不同司法管轄區的合規性最重要的考慮因素是什麼？
A) 應用全球 AFC 和製裁政策以確保一致性，而無需適應當地法規。
B) 確保集團政策符合每個國家特定的反洗錢和製裁法規。
C) 確保集團政策和程序優先遵守美國法規，因為它們是全球最具影響力的法規。
D) 確保制裁不受聯合國等國際機構的約束，因為沒有要求遵守當地法律。
2. 使用「哈瓦拉」匯款相關的金融犯罪風險可能源自於：(選擇兩項。)
A) 第三方程式管理員遠端驗證身分。
B) 高級政治人物的大量使用。
C) 難以追蹤交易的發起人、接收者和來源。
D) 用於正規銀行體係以外的跨國交易的非正式網路。
E) 交易退回風險增加。
3. 一家銀行收到了有關其一位客戶的傳票。該銀行的金融情報部門應審查該傳票，並：
A) 提交可疑活動報告 (SAR)，包括在 SAR 敘述中收到傳票的情況。
B) 執行交易審查並對傳票做出全面回應。
C) 調整客戶的風險評分並結案。
D) 透過通知客戶傳票來關閉客戶的帳戶。
4. 對於在歐盟成立且在歐盟以外高風險第三國設有分行的銀行，作為基於風險的方法 (RBA) 的一部分，哪種控制措施對管理反洗錢/反恐怖主義融資風險最有效？
A) 根據風險評估後每位客戶的風險級別，採取量身定制的盡職調查措施
B) 即時監控每筆跨境交易，根據國家風險等級標記所有交易以進行加強審查
C) 完全依賴高風險第三國的中央受益所有人登記記錄來確定所有客戶的最終受益所有人
D) 自動對高風險第三國分公司的所有客戶應用加強的客戶盡職調查措施，無論其風險等級為何
5. 基於風險的反金融犯罪 (AFC) 方法 (RBA) 涉及透過以下方式理解和管理風險：
A) 根據已識別的風險等級分配資源並實施控制
B) 對所有客戶實施統一控制，無論其風險狀況為何
C) 依賴自動化系統來偵測和減輕 AFC 風險
D) 優先考慮法規遵循性，而不是客戶體驗和營運效率
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C,D | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: A |
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