ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) : CAMS7 中文
Updated: Jul 24, 2026
Q & A: 447 Questions and Answers
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Updated: Jul 24, 2026
Q & A: 447 Questions and Answers
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| Topic 3: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 4: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
1. 《美國愛國者法案》的哪一部分允許美國政府扣押存放在外國銀行美國代理帳戶中的資金，產生域外影響？
A) 第 319(a) 條
B) 第 319(b) 條
C) 第 314(b) 條
D) 第 314(a) 條
2. 一家國際銀行的合規官注意到，幾個新開立的公司帳戶收到來自無關第三方的大額匯款，這些資金很快就轉移到境外。受益所有人難以確定，相關的發票看起來也很普通。最恰當的初步措施是什麼？
A) 在監管機構要求提供資訊之前，忽略該活動。
B) 對帳戶進行強化盡職調查
C) 無需審核即可提交可疑活動報告
D) 立即關閉所有相關帳戶
3. 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) 禁止政府高層將非法所得兌換成合法貨幣
C) 防止腐敗的外國對手利用非法資金幹預選舉
D) 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
4. 對於打算開設新銀行帳戶的新企業客戶，金融機構 (FI) 應該檢查哪些風險因素？ （選擇三項。）
A) 客戶所在國家或開展業務的國家或地區
B) 企業客戶所從事的業務類型
C) 新客戶所有員工的就業概況和訊息
D) 新客戶目前或先前曾銀行存款的所有金融機構
E) 高階主管和所有有權操作該帳戶的個人的身份
5. 實施反洗錢/反恐怖主義融資新技術所面臨的挑戰包括：（選擇四項）
A) 旅行規則。
B) 複雜性。
C) 加強盡職調查 (EDD) 政策。
D) 監理。
E) 資料隱私。
F) 資料品質。
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: D | Question # 4 Answer: A,B,E | Question # 5 Answer: A,B,E,F |
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