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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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Program framework and policies
- Customer due diligence and know-your-customer
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
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?
Correct Answer: A 🗳️
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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。)
Correct Answer: B,C,D 🗳️
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。)
Correct Answer: A,B 🗳️
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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?
Correct Answer: A 🗳️
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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?
Correct Answer: D 🗳️
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