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

CAMS7 中文 Exam Questions
  • Exam Code: CAMS7-CN
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
  • Updated: Oct 13, 2026
  • Q & A: 447 Questions and Answers
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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

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

                                  Question #1

                                  哪項行動最能體現持續的客戶盡職調查?

                                  • A. 僅在開戶時驗證一次身份
                                  • B. 在客戶入職後定期檢視客戶風險
                                  • C. 每年自動關閉帳戶
                                  • D. 完全忽略低價值交易
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B  🗳️

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

                                  Question #2

                                  電子商務平台固有哪些金融犯罪風險? (選擇四項。)

                                  • A. 電子商務平台鼓勵不受監管的點對點借貸
                                  • B. 用外幣掩蓋犯罪所得
                                  • C. 電子商務平台被利用來轉移犯罪利益
                                  • D. 使用被盜銀行卡進行網路購物
                                  • E. 電子商務平台易受詐欺行為影響
                                  • F. 電子商務平台被用作非法交易的幌子
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C,D,E,F  🗳️

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

                                  Question #3

                                  虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂? (選擇四個。)

                                  • A. 允許客戶端交易匿名增強型代幣
                                  • B. 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
                                  • C. 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
                                  • D. 營運收取高額費用的加密 ATM 網絡
                                  • E. 接納居住在國外的客戶。包括政治敏感人物 (PEP)
                                  • F. 缺乏足夠的 IP 位址追蹤能力
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,B,E,F  🗳️

                                  Question #4

                                  聯合國制定制裁制度的主要目標包括:(選擇三項。)

                                  • A. 支持政府和政權和平解決衝突。
                                  • B. 迫使發展中國家實行自由民主或實質民主。
                                  • C. 阻止國家內部的非民主與非憲法變革。
                                  • D. 支持保護人權。
                                  • E. 懲罰對金融犯罪控制不力的政府。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,C,D  🗳️

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

                                  Question #5

                                  以下哪些是了解您的客戶 (KYC) 流程的關鍵組成部分? (選兩個。)

                                  • A. 收集必要文件以驗證資訊的真實性
                                  • B. 要求提供直系親屬名單
                                  • C. 驗證客戶的金融犯罪意識
                                  • D. 詢問財富來源與資金來源
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,D  🗳️

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