Instantly download CAMS7 中文 updated real questions
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Updated: Sep 02, 2026
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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) |
| Exam Number: | CAMS7 |
| Exam Format: | Scenario-based questions, Multiple-choice, Multiple-selection |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Real Exam Qty: | 120 |
| Available Languages: | Arabic, Portuguese, German, Spanish, Korean, French, Japanese, English, Traditional Chinese, Simplified Chinese, Russian |
| Passing Score: | 75 (scaled score) |
| Certificate Validity Period: | 3 years |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Exam Duration: | 210 minutes |
| Recommended Training: | CAMS 7th Edition Official Study Guide ACAMS Virtual Classroom |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Online proctored (OnVUE) or onsite at Pearson VUE test centers |
| Pre Condition: | Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams-certification |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？
A. 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
B. 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關
C. 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。
D. 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務
Question 2
年度風險評估包括固有風險、控制措施有效性和殘餘風險。固有風險被評估為“中等”，控制措施有效性“不盡如人意”。殘餘風險最可能的結論是什麼？
A. “低”，因為控制措施會降低風險。
B. “高”，因為薄弱的控制會導致殘餘風險增加。
C. 中等，因為控制措施不足會導致殘餘風險保持不變。
D. “中”，因為特定區域的風險結論可能會增加
Question 3
下列哪些是證券業可能存在洗錢行為的常見指標？
（選兩個。）
A. 從事涉及被提名人或第三人的交易
B. 配偶過世後，將證券存入現有經紀帳戶
C. 允許固定收益證券到期
D. 使用經紀帳戶，如存款帳戶
Question 4
下列哪項措施有助於維持 BSA/AML 合規人員的獨立性，以確保有效的合規控制？
A. 提供 BSA/AML 合規人員向財務長報告的管道
B. 在第一道防線設立向業務線管理階層報告的 BSA/AML 合規人員
C. 為 BSA/AML 合規人員提供合規或其他第二道防線內部控制職能的報告線
D. 確保 BSA/AML 合規人員主要外包
Question 5
在房地產洗錢的安置階段，可以使用哪些方法？
A. 使用註冊信託轉移所有權
B. 用現金購買房產
C. 透過網路銀行向媒體公司支付房地產行銷發票
D. 購買房產後迅速將其重新投放市場
Solutions:
| Question 1 Answer: A | Question 2 Answer: B | Question 3 Answer: A,D | Question 4 Answer: C | Question 5 Answer: B |
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