Study with CAMS7 中文 Actual Test Questions
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Updated: Sep 16, 2026
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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Exam Duration: | 210 minutes |
| Related Certifications: | CAMS |
| Passing Score: | 75 (out of 120) |
| Certificate Validity Period: | 3 Years |
| Exam Format: | Multiple-choice, Multiple-selection |
| Exam Price: | USD 1,695 |
| Real Exam Qty: | 120 |
| Available Languages: | English |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling |
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
金融業嚴重依賴基於規則的交易監控方法來檢測可疑活動。
基於場景的系統使用技術和演算法來識別：（選擇三個。）
- A. 涉及超過一定金額的交易的交易模式。
- B. 涉及在一天中不尋常的時間發生的交易的可疑行為。
- C. 涉及在遠離客戶通常消費模式的地點發生的交易的異常。
- D. 隱藏的受益所有人。
- E. 涉及竊盜或偽造身分的詐欺性身分。
Correct Answer: A,B,C 🗳️
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信託和公司服務提供者 (TCSP) 提供的哪些服務會帶來最大的金融犯罪風險？ （選擇三項。）
- A. 利用信託掩蓋受益所有人的身份
- B. 設立空殼公司持有金融資產
- C. 為所有註冊其服務的客戶維護準確且最新的受益所有權詳細信息
- D. 提供明確的程序以確保遵守當地稅務法規
- E. 推廣使用複雜的公司結構
Correct Answer: A,B,E 🗳️
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一個健全的交易監控系統應具備以下能力：
- A. 整合社群媒體個人資料
- B. 自動翻譯文檔
- C. 監控交易並識別可能表明可疑活動的異常情況
- D. 提交可疑活動報告(SAR)、貨幣交易報告(CTR)和其他監管報告
Correct Answer: C 🗳️
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一家金融機構正在設計企業範圍風險評估 (EWRA)。
根據沃爾夫斯堡集團發布的關於基於風險的洗錢風險識別和管理方法的指南，有效的方法應該：
- A. 著重了解評估期間新客戶帶來的風險，以及減輕相關洗錢風險的控制措施。
- B. 使用由第三方供應商提供並由轄區內其他金融機構使用的架構。
- C. 關注金融機構產品和服務的固有風險以及減輕潛在洗錢風險的控制措施。
- D. 包括適當的措施和控制措施，以減輕來自高風險客戶、產品和地區的洗錢風險。
Correct Answer: D 🗳️
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. 搜尋引擎的全球語言覆蓋範圍有限。
- B. 過程耗時且需要大量人工操作。
- C. 搜尋引擎提供非結構化數據，這使得媒體分析變得複雜。
- D. 由於搜尋引擎演算法的差異，結果可能不一致。
- E. 搜尋結果在識別相關的負面媒體方面通常效率低。
Correct Answer: B,C,D 🗳️
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