CAMS7 中文 Q&A - in .pdf
- Exam Code: CAMS7 中文
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Sep 05, 2026
- Q & A: 447 Questions and Answers
- Convenient, easy to study.
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- Exam Code: CAMS7 中文
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- Updated: Sep 05, 2026
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CAMS7 中文 Q&A - Testing Engine
- Exam Code: CAMS7 中文
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
- Updated: Sep 05, 2026
- Q & A: 447 Questions and Answers
- Uses the World Class CAMS7-CN Testing Engine.
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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Monitoring, reporting and record keeping
- Program framework and policies
|
| 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:
Question 1
濫用信託和資產管理服務會帶來哪些洗錢風險？ （選三項）
A. 隱瞞真正的合法及實際受益所有人
B. 為房地產交易建立託管帳戶
C. 為交易增加一層匿名性
D. 允許第三人保管資金
E. 隱瞞資金來源
Question 2
信託和公司服務提供者(TCSP)應透過以下方式應對洗錢風險：(選擇三項。)
A. 制定程序，記錄 TCSP 作為客戶註冊官員的依據，並保留相關參與記錄。
B. 請客戶完成並向其所在司法管轄區的金融情報機構(FIU)提交反洗錢風險自評估報告。
C. 考慮當客戶指示透過位於其他司法管轄區的另一家電信服務供應商 (TCSP) 發出時，可能需要哪些額外的保障措施。
D. 在為客戶處理交易時建立雙重控制和品質保證措施。
E. 對客戶進行現場評估，以評估其內部控制。
F. 收集並記錄客戶訊息，以了解法人實體的目的，以及管理者和最終受益所有人的身份。
Question 3
審計師在進行反洗錢調查時應遵守哪一項有關保護隱私和資料的原則？
A. 在蒐集證據期間，隱私權法不如當地反洗錢法重要。
B. 各國應明確反洗錢法和資料保護隱私權法不平衡的地方。
C. 反洗錢法和資料保護隱私法不應互相排斥。
D. 恐怖主義融資在資料保護的背景下更為重要，並且超越法律。
Question 4
在金融犯罪調查中使用開源工具的主要優點是什麼？ （選兩個。）
A. 以經濟高效的方式存取各種數據
B. 即時監控選定的交易和資料來源
C. 資料收集和分析的部分自動化
D. 增強了跨各種資料集識別連接的能力
E. 能夠在最少的人為監督下進行調查
Question 5
在進行製裁篩選審查時，銀行發現某個人的姓名與制裁名單上的某人部分相符。首先該做什麼？
A. 確認配對是否為真命中
B. 如果出生日期略有不同，則刪除此提醒。
C. 通知客戶有關制裁警報
D. 立即永久凍結帳戶
Solutions:
| Question 1 Answer: A,C,E | Question 2 Answer: A,C,F | Question 3 Answer: C | Question 4 Answer: A,C | Question 5 Answer: A |
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