ACAMS CAMS7 中文 Q&A - in .pdf
- Exam Code: CAMS7 中文
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Nov 06, 2026
- Q & A: 447 Questions and Answers
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- Updated: Nov 06, 2026
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ACAMS CAMS7 中文 Q&A - Testing Engine
- Exam Code: CAMS7 中文
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Nov 06, 2026
- Q & A: 447 Questions and Answers
- Uses the World Class CAMS7-CN Testing Engine.
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers |
| Tools and Technologies to Fight Financial Crime | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
當將新技術應用於反洗錢時，應用程式介面 (API) 允許：
- A. 入職期間的快速 CDD 與顧客特徵分析
- B. 透過人工智慧 (AI) 和生物辨識技術進行身份驗證
- C. 行動裝置上的數位識別
- D. 不同的應用程式連接和通訊
Correct Answer: D 🗳️
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下列哪一項是聯合國安全理事會可以使用的製裁手段，可以最大限度地減少對無辜平民人口的負面影響？
- A. 全面定向制裁
- B. 定向制裁
- C. 全面製裁
- D. 旅行禁令
Correct Answer: B 🗳️
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一家銀行正在準備參加監管考試。此前，監管考試發現其反洗錢計畫有缺陷。自上次考試以來，該銀行改進了書面反洗錢計劃，聘請了一位經驗豐富的反洗錢合規官，並採取措施展現其強大的合規文化。
該銀行目前正致力於解決交易監控案件積壓問題並完成製裁篩選計畫的改進。
下列哪些選項是正確的？ （選兩個。）
- A. 儘管該銀行解決了許多先前的問題，但仍可能面臨全球金融機構的二次製裁。
- B. 如果銀行無法證明在解決先前問題方面取得了持續的進步，則可能面臨民事或刑事處罰。
- C. 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。
- D. 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
- E. 儘管該銀行已經解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。
Correct Answer: B,E 🗳️
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專業服務提供者(包括律師、會計師、投資經紀人和其他第三方)可能會濫用其職位，為洗錢活動提供便利。
與此類濫用行為相關的金融犯罪風險有哪些？ (選擇三項。)
- A. 開立第三方帳戶的主要目的是掩蓋底層客戶的身份
- B. 設立空殼公司進行洗錢活動，包括資金轉移或分層。
- C. 為客戶開立帳戶以處理遺產事宜
- D. 開設信託帳戶以促進合法的房地產交易
- E. 指導或協助洗錢，包括安排交易結構
Correct Answer: A,B,E 🗳️
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一位居住在 A 國（歐盟高風險第三國司法管轄區名單上）的富人的代理人，聯繫了歐盟 B 國的一位公證人。代理人希望透過離岸公司完成對富人最近在拍賣會上獲得的資產的處置。代理人亦持有由 C 國（也是歐盟國家）一家知名律師事務所所開立的代表離岸公司行事的授權書。代理人要求公證人盡快進行處置，而無需特別關注此交易的相關費用或稅金。公證人注意到預期的轉讓價格明顯低於拍賣會上記錄的價格，但代理人不願討論此事，並聲稱這不在授權書的範圍內。
公證員應考慮哪些危險訊號？ （選兩個）
- A. 該授權書是由交易發生地點以外的歐盟國家的律師事務所簽發的。
- B. 透過拍賣獲得的資產被放在一家離岸公司的名下
- C. 代理人代表居住在歐盟高風險管轄區名單上的國家/地區的個人行事
- D. 代理商要求以低於最近收購的價格處置資產。
Correct Answer: C,D 🗳️
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