ACAMS CAMS7-CN Questions & Answers - in .pdf
- Total Q&A: 447
- Update: Sep 02, 2026
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- Vendor: ACAMS
- Exam Code: CAMS7-CN
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
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ACAMS CAMS7-CN Q&A - Testing Engine
- Total Q&A: 447
- Update: Sep 02, 2026
- Price: $59.99
- Vendor: ACAMS
- Exam Code: CAMS7-CN
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
- 1. Placement, layering, integration
- 2. Methods across financial sectors and businesses
- Sanctions regimes and compliance risks
- 1. Risk identification and mitigation
- 2. UN, EU, OFAC frameworks
- Financial crime risks and consequences
- 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
- 1. Distinctions from money laundering
- 2. Sources and mechanisms
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
- 1. FATF 40 Recommendations
- 2. Basel Committee, Wolfsberg Group, UN conventions
- Regional and national regulations
- 1. USA PATRIOT Act and extraterritorial laws
- 2. EU AML Directives
- Governance, accountability and ethics
- 1. Roles of board, senior management and compliance function
- 2. Ethical obligations and professional standards
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- 1. CDD, EDD, beneficial ownership identification
- 2. politically exposed persons and high-risk clients
- Training, awareness and internal communication
- Monitoring, reporting and record keeping
- 1. Suspicious activity reporting (SAR/STR)
- 2. Legal record retention requirements
- 3. Transaction monitoring and alert management
- Program framework and policies
- 1. Policies, procedures and controls design
- 2. Risk assessment and risk-based approach
- Audit, testing and continuous improvement
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Technology and systems
- 1. Cryptoasset and virtual asset compliance
- 2. Monitoring systems, screening tools, data analytics
- Remediation and response
- 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
- 1. Cooperation with authorities and information sharing
- 2. Case management and escalation
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
Question 1
哪些控制措施有助於降低員工參與洗錢活動的風險？
A. 取消內部稽核
B. 降低合規訓練頻率
C. 允許不受限制的覆蓋權限
D. 職責分離與員工篩選
Question 2
哪些風險因素與獲取和服務那些被認為具有較高金融犯罪風險的客戶的銀行業務活動有關？ （選三個。）
A. 貸款風險
B. 制裁風險
C. 聲譽風險
D. 合規風險
E. 操作風險
Question 3
下列哪些屬於基於風險的方法？ (選擇三項。)
A. 在所有客戶群中平均分配資源，以確保公平性
B. 主要監控先前標記的客戶，而對其他客戶則採取標準控制措施。
C. 選擇並應用與已識別風險等級相符的有效控制措施
D. 進行全面的風險評估，以識別客戶、交易和地理風險。
E. 根據客戶的活動和關係來決定其詳細的風險概況
Question 4
哪一種情況會帶來最大的貿易洗錢風險？
A. 進出口交易發票不一致
B. 抵押貸款再融資
C. 國內薪資處理
D. 信用卡帳單支付
Question 5
一位合規分析師最近調查了一個帳戶，其中存入的資金金額低於報告限額，並且幾乎全部在國外提取。
合規分析師可能識別哪種類型的洗錢行為？
A. 檢查風箏
B. 基於貿易
C. 微結構
D. 結構化
Solutions:
Question 1
Answer: D | Question 2
Answer: B,C,D | Question 3
Answer: C,D,E | Question 4
Answer: A | Question 5
Answer: D |
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