Learn with ACAMS : CAMS7 中文 training material for 100% pass
Updated: Sep 27, 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 Price: | USD 1,695 |
| Related Certifications: | CAMS |
| Exam Duration: | 210 minutes |
| Exam Format: | Multiple-selection, Multiple-choice |
| Available Languages: | English |
| Passing Score: | 75 (out of 120) |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | 3 Years |
| 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: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
一家歐盟銀行的合規官正在調查過去兩年在該銀行維持的一個客戶帳戶。根據銀行記錄，該公司的主要經濟活動是石化產品的進出口。在一年的時間裡，帳戶交易額已超過 5 億美元，從也門的供應商收到各種高價值的電匯，然後向阿塞拜疆的交易對手進行電匯。
如果在調查中發現合規官最應該關注的因素是什麼？
- A. 顧客的活動包括涉及多個交易對手的多項跨國交易。
- B. 歐盟銀行未收到電匯的發起人或受益人資訊。
- C. 歐盟銀行認為交易涉及的原籍國和目的地國都屬於高風險國家。
- D. 媒體搜尋顯示，該名顧客三年前被指控行為不當。
- E. 此客戶專門從事石化產品的進出口。
Correct Answer: B 🗳️
不尋常的電匯交易包括：（選擇兩個。）
- A. 第三方電匯入賬，然後以客戶名義購買房地產。
- B. 一筆電匯，隨後將貸款支付給作為客戶業務夥伴的第三方。
- C. 根據 KYC 檔案向與客戶相關的交易對手發送多筆電匯。
- D. 同一客戶在不同銀行的帳戶之間進行不同貨幣的電匯。
Correct Answer: A,D 🗳️
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與加密貨幣和可兌換虛擬貨幣相關的常見風險包括：（選擇三項。）
- A. 為其他非法活動和商品的付款提供便利。
- B. 資金被其他用戶竊取。
- C. 轉換為實體貨幣的難度。
- D. 掩蓋非法資金的來源。
- E. 分層交易以隱藏非法活動資金的來源。
Correct Answer: A,D,E 🗳️
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下列哪一項是 2024 年 6 月通過的歐盟反洗錢一攬子計畫的支柱之一？
- A. 反腐敗指令
- B. 第七項反洗錢指令
- C. 歐盟反洗錢法規
- D. 數位營運彈性法案
Correct Answer: C 🗳️
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對於由自動監控系統警報觸發的涉及多家企業的異常活動模式的複雜調查，哪種技術最有效？ （選兩個。）
- A. 聯絡當地執法部門，請他們協助分析和調查
- B. 查看自動監控系統警報描述中顯示的資訊並拒絕任何未來的交易
- C. 聯絡客戶經理並詢問反洗錢警報中突出顯示的活動模式背後的原因
- D. 使用社交媒體平台與企業聯繫並請求有關帳戶活動的詳細信息
- E. 使用客戶文件中提供的資訊對所涉及的企業進行控制和所有權評估
Correct Answer: C,E 🗳️
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