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 18, 2026
  • Q & A: 447 Questions and Answers

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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
  • 1. Enhanced due diligence (EDD)
    • 2. Customer identification programs (CIP)
      - Transaction monitoring and reporting
      • 1. Monitoring systems and typologies
        • 2. Suspicious Activity Reports (SAR/STR)
          Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
          • 1. FATF Recommendations
            • 2. International regulatory frameworks
              - Definitions and stages of money laundering
              • 1. Terrorist financing typologies
                • 2. Placement, layering, integration
                  AML Compliance Framework25%- Compliance program components
                  • 1. Policies and procedures
                    • 2. Internal controls
                      - Roles and responsibilities
                      • 1. Compliance officer duties
                        • 2. Governance and oversight
                          Detecting and Preventing Financial Crime20%- Financial crime typologies
                          • 1. Trade-based money laundering
                            • 2. Fraud and corruption schemes
                              - Investigations and enforcement
                              • 1. Regulatory investigations
                                • 2. Case management and documentation

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

                                  Question #1

                                  關於外國資產管制辦公室 (OFAC) 制裁,下列哪一項敘述是正確的?
                                  (選兩個。)

                                  • A. 制裁可以是全面的,也可以是選擇性的,透過凍結資產和限制貿易來實現外交政策和國家安全目標
                                  • B. 除非國會續簽,否則 OFAC 制裁將在五年後自動失效
                                  • C. 制裁只能針對​​ OFAC 指定的外國特定個人
                                  • D. 凍結的資金必須存入金融機構帳簿上的有利息的帳戶
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,D  🗳️

                                  Explanation: Only visible for VCEDumps members. You can sign-up / login (it's free).

                                  Question #2

                                  在進行製裁篩選審查時,銀行發現某個人的姓名與制裁名單上的某人部分相符。首先該做什麼?

                                  • A. 立即永久凍結帳戶
                                  • B. 確認配對是否為真命中
                                  • C. 通知客戶有關制裁警報
                                  • D. 如果出生日期略有不同,則刪除此提醒。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B  🗳️

                                  Explanation: Only visible for VCEDumps members. You can sign-up / login (it's free).

                                  Question #3

                                  一位客戶定期向衝突地區的多個互不相關的受益人匯款小額國際款項。哪種風險最令人擔憂?

                                  • A. 恐怖主義融資
                                  • B. 內線交易
                                  • C. 稅務優化
                                  • D. 消費性信用濫用
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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                                  Question #4

                                  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. 提供明確的程序以確保遵守當地稅務法規
                                  • C. 設立空殼公司持有金融資產
                                  • D. 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
                                  • E. 推廣使用複雜的公司結構
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,C,E  🗳️

                                  Explanation: Only visible for VCEDumps members. You can sign-up / login (it's free).

                                  Question #5

                                  荷蘭一家銀行被要求與義大利一家銀行分享一系列交易及相關客戶的資訊。這兩家銀行均受歐盟管轄。
                                  在荷蘭銀行與義大利銀行分享所要求的資訊之前,哪個因素是最重要的考慮因素?

                                  • A. 打擊金融犯罪的需要比歐盟的資料保護和隱私法規更重要
                                  • B. 荷蘭銀行應要求義大利銀行提供生產訂單並獲得其法律部門的批准,然後才能分享所要求的資訊
                                  • C. 荷蘭銀行應根據適用法律法規,將任何資訊共享限制在必要、合理和適當的範圍內。
                                  • D. 荷蘭銀行有法律義務保護客戶隱私和銀行保密,禁止其分享任何此類資訊
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

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