Study with CAMS7 中文 Actual Test Questions
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Updated: Oct 16, 2026
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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition) |
| Exam Number: | CAMS |
| Related Certifications: | CAMS-RM CAMS-Audit Advanced CAMS-FCI |
| Exam Format: | Multiple-choice questions, Scenario-based questions |
| Real Exam Qty: | 120 (approx.) |
| Exam Price: | $1,795 (standard; may vary by membership/region) |
| Exam Duration: | 210 minutes |
| Certificate Validity Period: | 3 years |
| Available Languages: | English |
| Passing Score: | 75% |
| Recommended Training: | CAMS Study Guide and Practice Exams (ACAMS Resources) ACAMS Official CAMS Certification Training |
| Exam Registration: | ACAMS CAMS Certification Registration Pearson VUE Scheduling Platform |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers. |
| Pre Condition: | No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams/ |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 3: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
一家金融機構的交易監控系統發現，一個小型企業帳戶的國際電匯金額異常高。這些轉帳被送到多個以監管力度有限而聞名的司法管轄區。此外，一名員工在上門拜訪時報告了帳戶持有人的可疑行為，帳戶持有人要求提取大額現金，但並未提供明確的商業理由。作為調查的一部分，合規團隊必須評估此活動是否可疑，並確定適當的後續措施。
在調查過程中，應先採取下列哪個步驟來正確收集資訊並評估交易是否可疑？
- A. 根據員工的可疑行為報告，立即提交可疑活動報告 (SAR)
- B. 直接聯絡客戶，詢問大額提現的原因
- C. 查看帳戶的交易記錄以確定模式，包括電匯的頻率、目的地和目的
- D. 通知高階管理層並建議因潛在風險而關閉帳戶
Correct Answer: C 🗳️
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一家貿易融資客戶一再以遠高於市價的價格進口貨物。
這可能表示是哪種類型？
- A. 藍色小精靈
- B. 基於貿易的洗錢
- C. 網路勒索
- D. 抵押貸款欺詐
Correct Answer: B 🗳️
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金融機構 (FI) 必須了解其他司法管轄區的反金融犯罪 (AFC) 和製裁監管制度。
- A. 確保 F1 能夠在比其祖國監管更嚴格或更寬鬆的司法管轄區管理業務關係，從而實現營運彈性
- B. 彌補亞洲金融公司和製裁法規對跨境交易的適用性有限以及與其他司法管轄區國內業務的相關性降低。
- C. 確保根據商業活動發生地所在國家的監管標準有選擇地實施制裁制度，主要關註一致的司法管轄區
- D. 遵守亞足聯以及 F1 營運或有業務關係的所有國家的製裁要求，避免因外國司法管轄區的違規行為而受到處罰。
Correct Answer: D 🗳️
哪種交易模式最有可能表示存在分層交易活動？
- A. 用於支付租金的工資存款
- B. 家庭公用事業帳單支付
- C. 跨不相關帳戶和司法管轄區的多次快速轉帳
- D. 定期保險付款
Correct Answer: C 🗳️
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合規部門與組織內其他職能或部門之間的互動有助於透過解決特定風險領域使反金融犯罪 (AFC) 合規計畫更加健全。
哪些部門在加強組織的 AFC 合規計畫方面發揮著至關重要的作用？ （選兩個。）
- A. 資料隱私辦公室 (DPO)
- B. 資訊安全辦公室 (ISO)
- C. 人力資源 (HR)
- D. 行銷與銷售
Correct Answer: A,B 🗳️
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