- Exam Code: CAMS7
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Certification Provider: ACAMS
- Corresponding Certification:CAMS Certification
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Instant Download ACAMS : CAMS7 中文 Questions & Answers as PDF & Test Engine
- Exam Code: CAMS7
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Oct 04, 2026
- No. of Questions: 447 Questions and Answers
- Download Limit: Unlimited
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Training, awareness and internal communication |
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
最有可能導致案件升級,交由反洗錢調查小組處理?
- A. 預期薪資存款
- B. 定期公用事業繳費
- C. 與客戶行為不符且無文件支援的交易。
- D. 常規ATM提款
Correct Answer: C 🗳️
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下列哪一項是全球組織在管理跨多個司法管轄區的 AFC 和製裁合規性時需要考慮的關鍵因素?
- A. 僅依賴聯合國等國際機構來確保遵守制裁,因為不需要遵守當地法律
- B. 確保集團政策符合每個國家特定的反洗錢和製裁法規
- C. 確保集團政策和程序優先遵守美國法規,因為它們是全球最具影響力的
- D. 應用全球 AFC 和製裁政策以確保一致性,而無需適應當地法規
Correct Answer: B 🗳️
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關於美國法律和立法的域外效力,哪個說法是正確的?
- A. 美國外國資產管制辦公室 (OFAC) 的經濟和貿易制裁可能對美國境外的金融機構和企業構成域外風險
- B. 2020 年《反洗錢法》(AML 法)的域外效力涵蓋了全球經濟中的所有美元交易
- C. 美國愛國者法案第 319(b) 條的域外效力允許扣押為外國銀行在美國開設和維護的代理銀行帳戶中的資金
- D. 《銀行保密法》(BSA)的域外效力要求旅行規則適用於全球所有金融機構,包括所有美元交易
Correct Answer: A 🗳️
涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險?
- A. 該供應商的銷售代表小時候是來自受制裁管轄區的難民
- B. 供應商向位於受經濟制裁地區的最終用戶提供服務
- C. 該供應商是一家私人控股公司
- D. 該供應商沒有個人擁有或控制該公司 10% 以上的股份
Correct Answer: B 🗳️
美國財政部指出,下列何者在脫離傳統金融機構(FI)時代表較高的洗錢風險? (選兩項。)
- A. 具有國際業務的非營利組織
- B. 貨幣服務業務(MSB)
- C. 個人外國客戶
- D. 跨國公司
Correct Answer: A,B 🗳️
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