ACAMS CAMS7 中文 : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

  • Exam Code: CAMS7-CN
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
  • Updated: Sep 16, 2026
  • Q & A: 447 Questions and Answers

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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Building and Managing Anti-Financial Crime Compliance Programs28%- Monitoring, reporting and record keeping
  • 1. Transaction monitoring and alert management
  • 2. Legal record retention requirements
  • 3. Suspicious activity reporting (SAR/STR)
- Training, awareness and internal communication
- Audit, testing and continuous improvement
- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
Understanding Risks and Methods of Financial Crime26%- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Terrorism financing and proliferation financing
  • 1. Distinctions from money laundering
  • 2. Sources and mechanisms
Tools, Technologies and Investigations22%- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Case management and escalation
  • 2. Cooperation with authorities and information sharing
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- International standards and bodies
  • 1. FATF 40 Recommendations
  • 2. Basel Committee, Wolfsberg Group, UN conventions
- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function
- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

Question #1

下列哪些是與客戶可能進行可疑交易有關的危險訊號? (選三個。)

  • A. 客戶主要透過電匯進行定期存款和提款。
  • B. 客戶提取的現金金額略低於報告門檻。
  • C. 客戶要求向當地公司提供貸款或以當地銀行的債務作為擔保。
  • D. 客戶從不同的未知帳戶收到電匯,這些電匯會立即轉給第三方。
  • E. 客戶存入大量連續編號的匯票。
Reveal Solution  Discussion  0

Correct Answer: B,D,E  🗳️

Question #2

下列哪些是基於風險的方法的一部分? (選擇三項。)

  • A. 在所有客戶群之間平等分配資源,以確保公平
  • B. 選擇並應用與已確定的風險等級相符的有效控制措施
  • C. 主要關注先前標記的客戶,同時對其他客戶使用標準控制
  • D. 進行全面的風險評估以識別客戶、交易和地理風險
  • E. 根據客戶的活動和關係來決定客戶的詳細風險狀況
Reveal Solution  Discussion  0

Correct Answer: B,D,E  🗳️

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Question #3

哪一種保險產品被認為洗錢風險最低?

  • A. 年金合約
  • B. 現金擔保產品
  • C. 永久人壽保險保單
  • D. 團體保險產品
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #4

下列哪些是使用搜尋引擎篩選負面媒體報道的限制? (選擇三項。)

  • A. 過程耗時且需要大量人工操作。
  • B. 由於搜尋引擎演算法的差異,結果可能不一致。
  • C. 搜尋引擎的全球語言覆蓋範圍有限。
  • D. 搜尋結果在識別相關的負面媒體方面通常效率低。
  • E. 搜尋引擎提供非結構化數據,這使得媒體分析變得複雜。
Reveal Solution  Discussion  0

Correct Answer: A,B,E  🗳️

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Question #5

一家公司正迅速擴張至多個國際市場,其中包括一些監管風險較高的司法管轄區。董事會已要求反洗錢報告官 (MLRO) 審查並調整公司的反金融犯罪 (AFC) 合規框架,使其與不斷變化的監管環境和擴張策略保持一致。在此過程中,反洗錢報告官將識別漏洞,尤其是在反洗錢監管有缺陷的市場,並更新框架以降低這些風險。
該流程描述的是AFC合規計畫的哪個要素?

  • A. 培訓與意識
  • B. 風險評估
  • C. 交易監控
  • D. 治理安排
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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