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Last Updated: Sep 15, 2026

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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Detecting and Preventing Financial Crime20%- Financial crime typologies
  • 1. Fraud and corruption schemes
    • 2. Trade-based money laundering
      - Investigations and enforcement
      • 1. Regulatory investigations
        • 2. Case management and documentation
          AML Compliance Framework25%- Roles and responsibilities
          • 1. Governance and oversight
            • 2. Compliance officer duties
              - Compliance program components
              • 1. Internal controls
                • 2. Policies and procedures
                  Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
                  • 1. International regulatory frameworks
                    • 2. FATF Recommendations
                      - Definitions and stages of money laundering
                      • 1. Terrorist financing typologies
                        • 2. Placement, layering, integration
                          Risk Management and Due Diligence25%- Transaction monitoring and reporting
                          • 1. Suspicious Activity Reports (SAR/STR)
                            • 2. Monitoring systems and typologies
                              - Customer Due Diligence (CDD/KYC)
                              • 1. Customer identification programs (CIP)
                                • 2. Enhanced due diligence (EDD)

                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

                                  Question #1

                                  下列哪一項是聯合國安全理事會可以使用的製裁手段,可以最大限度地減少對無辜平民人口的負面影響?

                                  • A. 全面定向制裁
                                  • B. 旅行禁令
                                  • C. 全面製裁
                                  • D. 定向制裁
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

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                                  Question #2

                                  反賄賂和反腐敗法規的主要目的是什麼?

                                  • A. 防止高級政治人物使用非法手段逃稅
                                  • B. 禁止個人或實體向政府官員或國營企業員工支付任何有價之物以獲得不正當的商業利益
                                  • C. 防止腐敗的外國對手利用非法資金幹預選舉
                                  • D. 禁止政府高層將非法所得兌換成合法貨幣
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B  🗳️

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                                  Question #3

                                  哪項法規允許金融機構在向美國財政部發出通知後相互共享信息,以便識別並向聯邦政府報告可能涉及洗錢或恐怖活動的活動?

                                  • A. 美國愛國者法案第 314(b) 條
                                  • B. 洗錢/恐怖主義融資 (ML/TF) 資訊與個案的協作分享 (COSMIC)
                                  • C. 美國愛國者法案第 314(a) 條
                                  • D. 歐洲議會條例 (EU) 2024/1624
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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                                  Question #4

                                  當調查人員開始對潛在可疑活動進行財務調查時,第一步應該是什麼?

                                  • A. 收集和評估內部資訊來源,包括從客戶、交易以及價值和數量獲得的資訊
                                  • B. 確定潛在的可疑活動是否與客戶的交易行為、業務性質和職業相符
                                  • C. 識別和審查外部信息,包括線上狀態、客戶相關實體和相關媒體
                                  • D. 聯絡該國金融情報機構 (FIU) 官員,就潛在可疑活動是否確實屬於可疑活動尋求建議
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

                                  Question #5

                                  銀行發現帳戶間有重複轉賬,且這些轉帳沒有明顯的經濟目的。這最符合洗錢的哪個階段?

                                  • A. 分層
                                  • B. 集成
                                  • C. 集合
                                  • D. 位置
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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