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Instant Download ACAMS : CAMS7 中文 Questions & Answers as PDF & Test Engine

CAMS7 中文
  • Exam Code: CAMS7
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
  • Updated: Sep 15, 2026
  • No. of Questions: 447 Questions and Answers
  • Download Limit: Unlimited
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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- 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 real estate
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to products within other financial sectors
Topic 2: Building an AFC Compliance Program
Topic 3: Tools and Technologies to Fight Financial Crime
Topic 4: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

哪項行動最能體現持續的客戶盡職調查?

  • A. 完全忽略低價值交易
  • B. 每年自動關閉帳戶
  • C. 在客戶入職後定期檢視客戶風險
  • D. 僅在開戶時驗證一次身份
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).

對於由自動監控系統警報觸發的涉及多家企業的異常活動模式的複雜調查,哪種技術最有效? (選兩個。)

  • A. 聯絡客戶經理並詢問反洗錢警報中突出顯示的活動模式背後的原因
  • B. 使用社交媒體平台與企業聯繫並請求有關帳戶活動的詳細信息
  • C. 使用客戶文件中提供的資訊對所涉及的企業進行控制和所有權評估
  • D. 查看自動監控系統警報描述中顯示的資訊並拒絕任何未來的交易
  • E. 聯絡當地執法部門,請他們協助分析和調查
Reveal Solution  Discussion  0

Correct Answer: A,C  🗳️

一家銀行加入了公私合作夥伴關係 (PPP),與執法部門和監管機構合作打擊金融犯罪。然而,該銀行的資料保護官擔心敏感客戶資料的洩露,而合規官則擔心從政府獲取有用資訊可能會出現延誤。
下列何者最能描述 PPP 在打擊金融犯罪的優勢?

  • A. PPP 透過在銀行和執法部門之間共享情報來改善金融犯罪的偵查和預防。
  • B. PPP 透過自動化資訊共享幫助銀行降低合規成本。
  • C. PPP 透過提供來自執法部門的即時情報,最大限度地提高銀行合規計畫的效率。
  • D. PPP 允許銀行管理自己的可疑活動報告 (SAR) 歸檔流程,而無需金融情報部門 (FIU) 的參與。
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

哪項法規允許金融機構在向美國財政部發出通知後相互共享信息,以便識別並向聯邦政府報告可能涉及洗錢或恐怖活動的活動?

  • A. 美國愛國者法案第 314(b) 條
  • B. 歐洲議會條例 (EU) 2024/1624
  • C. 洗錢/恐怖主義融資 (ML/TF) 資訊與個案的協作分享 (COSMIC)
  • D. 美國愛國者法案第 314(a) 條
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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在姓名篩選領域,模糊邏輯或模糊匹配是一種以下方法:

  • A. 利用機器學習技術,根據歷史資料預測姓名
  • B. 符合長度和字元數相同的名稱
  • C. 將篩選清單中的姓名與拼字、模式或發音相似的姓名進行配對
  • D. 完全依賴精確字串匹配
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for Lead2Passed members. You can sign-up / login (it's free).

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