Purchase ACAMS : CAMS7 中文 Exam Materials and then pass exam easily
Updated: Sep 15, 2026
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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) |
| Exam Number: | CAMS7 |
| Certificate Validity Period: | 3 years |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Exam Duration: | 210 minutes |
| Exam Format: | Multiple-selection, Multiple-choice, Scenario-based questions |
| Available Languages: | English, French, Arabic, Spanish, Korean, Japanese, Portuguese, German, Russian, Traditional Chinese, Simplified Chinese |
| Passing Score: | 75 (scaled score) |
| Real Exam Qty: | 120 |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Recommended Training: | CAMS 7th Edition Official Study Guide ACAMS Virtual Classroom |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Online proctored (OnVUE) or onsite at Pearson VUE test centers |
| Pre Condition: | Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams-certification |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Training, awareness and internal communication - Monitoring, reporting and record keeping
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
完善的反洗錢合規計畫需要一個全面的治理框架，解決關鍵要素，確保金融體系的完整性。
哪些要素構成了有效反洗錢合規計畫的起點？
- A. 持續監控
- B. 政策與程序
- C. 風險評估
- D. 客戶盡職調查
- E. 可疑活動報告
Correct Answer: C 🗳️
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哪些客戶行為最能顯示可能有帳戶盜用詐欺行為？
- A. 定期帳單支付
- B. 帳戶餘額隨時間保持穩定
- C. 來自異常司法管轄區的突然登入活動，隨後發生快速轉帳
- D. 薪資存款逐漸增加
Correct Answer: C 🗳️
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採取基於風險的方法對於金融機構了解其面臨的洗錢和恐怖主義融資風險至關重要。制定洗錢和恐怖主義融資風險評估是關鍵的起點。
常用的風險因素包括。 （選擇三項。）
- A. 客戶風險。
- B. 地理風險。
- C. 產品風險。
- D. 流動性風險。
- E. 信用風險。
Correct Answer: A,B,C 🗳️
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金融情報機構 (FIU) 是接收和分析可疑活動報告 (SAR) 的國家中心，並可從其他報告實體獲取與以下方面相關的其他資訊：
- A. 執法。
- B. 合法活動。
- C. 法律評估。
- D. 公共管理。
Correct Answer: A 🗳️
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下列哪一項措施是金融行動特別工作小組建議金融機構和指定非金融企業和專業人士 (DNFPB) 採取的措施，以減輕與外國政治公眾人物 (PEP) 的業務關係所帶來的風險？
- A. 需要獲得審慎監理機關的批准才能建立或繼續業務關係
- B. 訂閱商業資料庫協助偵測PEP
- C. 提高自動化系統中政治公眾人物帳戶的交易監控門檻，以應對更高的交易價值以及複雜的法律工具和金融結構
- D. 建立流程來了解政治公眾人物的財富來源和資金來源，並定期更新這種了解
Correct Answer: D 🗳️
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