Instantly download CAMS7 中文 updated real questions
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Updated: Sep 14, 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 |
| Real Exam Qty: | 120 |
| Exam Duration: | 210 minutes |
| Certificate Validity Period: | 3 years |
| Available Languages: | Spanish, Traditional Chinese, German, Russian, Arabic, Japanese, Portuguese, Simplified Chinese, Korean, English, French |
| Passing Score: | 75 (scaled score) |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Exam Format: | Multiple-selection, Multiple-choice, Scenario-based questions |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Recommended Training: | ACAMS Virtual Classroom CAMS 7th Edition Official Study Guide |
| 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 |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Customer due diligence and know-your-customer
- Program framework and policies
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
從高層次來看，風險評估過程包括識別和評估與客戶、產品、國家和交付管道相關的固有風險，然後：
- A. 將這些風險與產業基準進行比較以確定剩餘風險。
- B. 記錄歷史風險事件以供日後參考。
- C. 評估相關控制的有效性，以計算剩餘風險。
- D. 實施新的控制措施以消除所有風險
Correct Answer: C 🗳️
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一家金融機構的美國分行收到執法部門的傳票，要求其提供客戶帳戶活動的詳細記錄。該客戶目前正在接受一項針對洗錢活動的調查。同時，該機構也收到另一家銀行根據金融犯罪執法局 (FinCEN) 314(b) 發出的資訊共享請求，要求其提供與同一客戶相關的交易詳情。合規團隊的任務是同時回應傳票和金融犯罪執法局 (FinCEN) 314(b) 請求。
在確保滿足所有法律和監管義務的同時，合規官在回應這些請求時應優先考慮什麼？
- A. 首先回應 FinCEN 314(b) 請求，因為它允許與合作夥伴組織自願分享訊息
- B. 諮詢機構的法律顧問以驗證傳票，然後直接回應執法部門，同時確保所有文件都得到妥善記錄
- C. 通知客戶其他金融機構的資訊共享請求，並在回應前徵求他們的同意
- D. 立即向執法部門和其他金融機構提供所要求的記錄，以確保充分合作和透明度
Correct Answer: B 🗳️
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洗錢者可以利用的加密貨幣相關技術包括：（選擇兩項。）
- A. 小型語言模型。
- B. 生成副駕駛。
- C. 加密混合器。
- D. 隱私幣。
Correct Answer: C,D 🗳️
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哪些活動屬於負面媒體篩選負面新聞和聲譽風險的一部分？ （選擇三項。）
- A. 監控個人或實體信用評分的變化
- B. 定期監控相關實體的監管更新和執法行動
- C. 透過回饋和調查分析客戶情緒
- D. 掃描公開的新聞文章和監管警報
- E. 辨識與犯罪活動或製裁有關的個人或實體
Correct Answer: B,D,E 🗳️
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哪一種保險產品被認為洗錢風險最低？
- A. 現金擔保產品
- B. 團體保險產品
- C. 永久人壽保險保單
- D. 年金合約
Correct Answer: B 🗳️
Explanation: Only visible for Exam-Killer members. You can sign-up / login (it's free).
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