- Exam Code: CAMS7-CN
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Sep 25, 2026
- Q & A: 447 Questions and Answers
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) : CAMS7 中文 valid dump
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Building an AFC Compliance Program | ||
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question #1
為確保客戶資料安全和反洗錢合規性，應結合使用下列哪些方法？ (選擇三項。)
- A. 綜合資料收集
- B. 資料最小化
- C. 資料加密
- D. 超出監管要求保存客戶數據
- E. 存取控制
Correct Answer: B,C,E 🗳️
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Question #2
據 PinCEN 報道。當金融機構 (PI) 發現可疑活動並需要提交可疑活動報告 (SAR) 時，SAR 支援文件應（選擇兩個。）
- A. 保存在單獨的文件中，並將硬拷貝存放在防火櫃中。
- B. 包含幫助 Fl 確定該活動需要備案的所有文件或記錄。
- C. 有書面的政策和程序來維護支援文件。
- D. 始終僅限於帳戶名稱、帳戶詳細資料和交易記錄。
Correct Answer: B,C 🗳️
Question #3
一位來自高腐敗地區的政治公眾人物(PEP)想透過中介機構開設私人銀行帳戶。哪個因素會造成最高的反洗錢風險？
- A. 客戶使用網路銀行服務
- B. 受益所有權結構缺乏透明度
- C. 此帳戶以歐元計價
- D. 顧客以電子方式索取每月帳單。
Correct Answer: B 🗳️
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Question #4
聯合國制定制裁制度的主要目標包括：（選擇三項。）
- A. 阻止國家內部的非民主與非憲法變革。
- B. 懲罰對金融犯罪控制不力的政府。
- C. 支持政府和政權和平解決衝突。
- D. 支持保護人權。
- E. 迫使發展中國家實行自由民主或實質民主。
Correct Answer: A,C,D 🗳️
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Question #5
逃稅是指：
- A. 一項以逐項扣除或標準扣除方式減少應稅所得的條款。
- B. 利用稅法漏洞或對稅法的非預期解釋來最大限度地減少納稅義務的做法
- C. 專注於合法稅務規劃的專業會計學科
- D. 未繳納或少繳稅款，通常是透過故意向稅務機關作虛假申報或不作申報來實現的。
Correct Answer: D 🗳️
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