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

CAMS7 中文 real exams

Exam Code: CAMS7-CN

Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

Updated: Sep 19, 2026

Q & A: 447 Questions and Answers

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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. EU AML Directives
  • 2. USA PATRIOT Act and extraterritorial laws
- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards
Topic 2: Tools, Technologies and Investigations22%- Investigation processes and evidence handling
  • 1. Case management and escalation
  • 2. Cooperation with authorities and information sharing
- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Remediation and response
  • 1. Corrective actions and regulatory engagement
Topic 3: Building and Managing Anti-Financial Crime Compliance Programs28%- Training, awareness and internal communication
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
- Audit, testing and continuous improvement
- Customer due diligence and know-your-customer
  • 1. CDD, EDD, beneficial ownership identification
  • 2. politically exposed persons and high-risk clients
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Transaction monitoring and alert management
  • 3. Legal record retention requirements
Topic 4: Understanding Risks and Methods of Financial Crime26%- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
  • 1. Methods across financial sectors and businesses
  • 2. Placement, layering, integration
- Sanctions regimes and compliance risks
  • 1. Risk identification and mitigation
  • 2. UN, EU, OFAC frameworks

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

Question #1

一家金融機構計劃利用人工智慧 (AI)/機器學習 (ML) 功能實施負面媒體篩選。在測試期間,系統會產生大量不相關的新聞文章供審查。
解決這個問題的最佳方法是什麼?

  • A. 調整 AI/ML 模型,重點關注來自信譽良好的媒體來源的高風險關鍵字/短語
  • B. 縮小媒體來源以避免不相關的文章
  • C. 依賴調查人員的手動過濾
  • D. 增加媒體來源的更新頻率
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

哪些人必須始終遵守外國資產管制辦公室 (OFAC) 的所有規定? (選擇三項。)

  • A. 無論位於何處,均提供美國原產商品的商家
  • B. 美國公民,無論身在何處
  • C. 美國永久居民,無論身在何處
  • D. 美國註冊實體及其外國分支機構
  • E. 無論地點為何,提供美元帳戶的非美國金融機構
Reveal Solution  Discussion  0

Correct Answer: B,C,D  🗳️

Question #3

聯合國安全理事會(UNSC)有權對國家和恐怖組織實施制裁制度。
關於聯合國安理會實施的製裁,哪些說法是正確的? (選兩個。)

  • A. 聯合國會員國應執行並執行聯合國安理會實施的製裁
  • B. 如果根據當地法律法規認定,試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
  • C. 聯合國可以實施武器禁運,但不能禁止直接或間接向特定國家出口其他貨物
  • D. 直接違反聯合國安理會實施的製裁,在所有成員國都構成刑事犯罪
Reveal Solution  Discussion  0

Correct Answer: A,B  🗳️

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Question #4

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. 定向制裁
  • B. 旅行禁令
  • C. 全面製裁
  • D. 全面定向制裁
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #5

哪種交易監控工具的特性最能幫助金融機構快速應對新出現的金融犯罪風險和威脅?

  • A. 基於雲端的部署
  • B. 可設定報告
  • C. 完全整合的人工智慧(AI)
  • D. 建構、迭代和測試規則的能力
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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