Exam Code: CAMS7-CN
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
Updated: Sep 24, 2026
Q & A: 447 Questions and Answers
CAMS7 中文 Free Demo download
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Topic 4: Building an AFC Compliance Program |
一家新開業的小型數位銀行最近任命的高級洗錢報告官(MLRO)已得到集團首席合規官的指示,實施有效的反洗錢交易監控系統,該系統可以識別異常和可疑交易。
專案在數位銀行選擇和實施反洗錢交易監控系統時需要考慮哪些重要因素? (選兩項)
Correct Answer: B,D 🗳️
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金融機構 (FI) 應該如何回應正式的執法文件出示請求?
Correct Answer: A 🗳️
一家大型銀行的合規官受命調查一位長期客戶的一系列異常交易。該客戶在短時間內向多個帳戶存入多筆大筆現金,引發了警覺。在收集和分析交易資料、審查客戶記錄以及交叉引用外部資料後,合規官認定存在洗錢的合理懷疑。作為調查記錄的一部分,合規官必須決定如何以及何時在內部上報此事,以及是否提交可疑活動報告 (SAR)。
這過程中的下一個關鍵步驟是什麼?
Correct Answer: D 🗳️
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當考慮從供應商購買 AFC 工具以實施到客戶生命週期中時,在此過程中應採取下列哪項措施? (選兩項。)
Correct Answer: A,C 🗳️
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如果貨幣服務企業 (MSB) 客戶有以下情況,則需要承擔最大的金融犯罪風險:
(請選擇兩項。)
Correct Answer: C,D 🗳️
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