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Updated: Jul 29, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Program framework and policies
- Monitoring, reporting and record keeping
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 透過組織的企業範圍制裁風險評估了解到潛在的弱點，即與確定的業務規模和營運相比，產生的製裁篩選警報數量較少，哪種行動最能確保風險領域得到妥善管理和最大程度的補救？
A) 重新檢視交易後監控系統參數與閾值
B) 加強員工對已關閉警報理由記錄的培訓
C) 檢視企業範圍的風險評估方法
D) 檢視目前篩檢系統中採用的模糊邏輯
2. 兩個國家之間執行的、管理跨國資訊共享的法律文件稱為。
A) 請求緊急訊息。
B) 諒解備忘錄。
C) 協議備忘錄。
D) 諒解聲明。
E) 司法協助條約。
3. 當考慮從供應商購買 AFC 工具以實施到客戶生命週期中時，在此過程中應採取下列哪項措施？ （選兩項。）
A) 確保工具相容並可與目前系統集成
B) 評估內部員工是否可以提供工具培訓
C) 根據供應商工具提供的功能來決定業務需求
D) 評估實施成本與維護工具的成本
4. 合規官正在審查一條涉及異常高額加密貨幣轉帳的警報。最重要的考慮因素是什麼？
A) 轉帳是否在營業時間內進行
B) 客戶是否更喜歡行動應用程式
C) 區塊鏈技術是否能消除反洗錢風險
D) 顧客活動是否符合預期畫像和財富來源。
5. 哪些主要金融犯罪風險與遠距賭博產業密切相關？ (選擇三項。)
A) 使用匿名預付卡的客戶
B) 客戶存入大量現金
C) 投注金額超過其承受能力的顧客
D) 客戶進行大量低階交易以規避強化盡職調查
E) 顧客未到場進行身分識別
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: A,D | Question # 4 Answer: D | Question # 5 Answer: A,D,E |
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