• 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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CAMS7 中文
  • 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:

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

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
Reveal Solution  Discussion  0

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
Reveal Solution  Discussion  0

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
Reveal Solution  Discussion  0

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
Reveal Solution  Discussion  0

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
Reveal Solution  Discussion  0

Correct Answer: A,B  🗳️

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