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Instant Download ACAMS : CAMS7 中文 Questions & Answers as PDF & Test Engine
Updated: Sep 12, 2026
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Monitoring, reporting and record keeping
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
銀行的反洗錢調查員注意到，一位客戶突然開始向監管薄弱地區的虛擬資產服務提供者轉移資金。調查員首先應該考慮什麼？
- A. 客戶是否偏好手機銀行
- B. 客戶是否要求提供紙本帳單
- C. 轉帳是否發生在週末
- D. 該活動是否符合客戶畫像
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
某機構發現涉及國際匯款的休眠帳戶活動突然增加。
反洗錢團隊首先該做什麼？
- A. 審查帳戶歷史記錄並調查交易目的
- B. 立即關閉所有休眠帳戶
- C. 忽略此活動，因為帳戶已過期
- D. 調查前通知交易對手
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險？
- A. 該供應商的銷售代表小時候是來自受制裁管轄區的難民
- B. 該供應商是一家私人控股公司
- C. 該供應商沒有個人擁有或控制該公司 10% 以上的股份
- D. 供應商向位於受經濟制裁地區的最終用戶提供服務
下列哪些被視為有效的反洗錢/反恐怖主義融資培訓計劃的最佳實踐？ （選擇三項。）
- A. 培訓應涵蓋實際範例、用例研究，並提供有關如何遵守政策的資訊。
- B. 培訓應廣泛、高水準且不針對特定角色，以便涵蓋最大範圍的受眾。
- C. 應保存最新記錄，包括訓練日誌和完成日期。
- D. 訓練應涵蓋不遵守政策和程序的後果。
- E. 培訓應始終由獨立的第三方提供。
Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).
一家公司財務部門的一名員工聽說公司內部正在調查潛在的詐欺行為，於是辭職並消失了。
如果在她辭職之前就觀察到這些情況，那麼該員工的哪些特徵會被視為危險信號？ （選兩個。）
- A. 該員工對於離開前公司財務工作的原因一直含糊其辭
- B. 該員工最初來自高風險管轄區
- C. 該員工的朋友從事高風險行業
- D. 該員工的生活方式相對於她的收入來說很奢侈
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