ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) : CAMS7 中文
- Exam Code: CAMS7 中文
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Oct 06, 2026
- Q & A: 447 Questions and Answers
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 3: Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
金融行動特別工作小組（FATF）如何衡量一個國家打擊洗錢和恐怖主義融資的努力的有效性？
- A. 相互評估
- B. 巴塞爾委員會
- C. 一系列內部審計，然後向 FATF 報告
- D. FATF評估委員會
Correct Answer: D 🗳️
埃格蒙特集團的基本原則之一是：
- A. 公佈對國際調查所做的決定
- B. 安排金融情報機構(FIU)之間的資訊共享協議
- C. 公佈舉報可疑情況的標準
- D. 促進監管機構的組織
Correct Answer: B 🗳️
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下列哪些是與房地產公司相關的主要金融犯罪風險？ （選擇四項。）
- A. 實際所有權資訊可能不透明，犯罪者可能會濫用空殼公司和信託等安排
- B. 購買房產允許在單筆交易中轉移大量資金
- C. 犯罪網絡可以購買房地產作為供應處或種植、製造或分銷非法毒品的地點
- D. 房地產交易通常涉及金融機構和其他專業看門人
- E. 高價值的房產可能需要多種類型的融資，這可能會使確定資金來源變得更加困難
- F. 市場可能會波動，買家可能無法獲得豐厚的投資回報
Correct Answer: A,B,C,D 🗳️
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一家銀行正在為一家位於紐約市的小型數位行銷公司客戶完成定期的 KYC 資料審查。
下列哪一項是危險訊號？
- A. 帳戶活動包括儲蓄帳戶和支票帳戶的存款活動
- B. 帳戶活動包括在紐約市多個分行存款至同一帳戶。
- C. 帳戶活動包括紐約小型企業的不定期資金轉入
- D. 此帳戶活動包括頻繁購買產業會議和其他活動的門票。
Correct Answer: B 🗳️
有效的反洗錢合規計畫必須包含哪些關鍵要素？
- A. 缺乏調節因子交互作用
- B. 保證零誤報
- C. 書面政策、程序與內部控制
- D. 取消所有人工審核
Correct Answer: C 🗳️
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