ACAMS CAMS7 中文 real exam prep : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

  • Exam Code: CAMS7-CN
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
  • Updated: Nov 06, 2026
  • Q&As: 447 Questions and Answers

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Value Pack Total: $179.97  $79.99

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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Tools and Technologies to Fight Financial Crime
Building an AFC Compliance Program
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to real estate
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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

Question #1

下列哪些屬性可以增強反洗錢計畫的有效性?

  • A. 為所有員工提供基本的反洗錢培訓
  • B. 審計員在審計結果不盡人意之後,為該計劃提供規範性指導和支持
  • C. 為反洗錢員工提供有效的挑戰和持續的交叉培訓
  • D. 反洗錢官員被任命為董事會成員,擁有更大的權力
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #2

逃稅是指:

  • A. 專注於合法稅務規劃的專業會計學科
  • B. 一項以逐項扣除或標準扣除方式減少應稅所得的條款。
  • C. 未繳納或少繳稅款,通常是透過故意向稅務機關作虛假申報或不作申報來實現的。
  • D. 利用稅法漏洞或對稅法的非預期解釋來最大限度地減少納稅義務的做法
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #3

房地產行業固有的哪些風險具有最高的反洗錢/反恐怖主義融資風險? (選兩個。)

  • A. 使用公司購買房產
  • B. 使用現金購買房產
  • C. 使用註冊信託購買財產
  • D. 無牌房地產經紀人充當幌子公司
  • E. 操作屬性的值
Reveal Solution  Discussion  0

Correct Answer: A,B  🗳️

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Question #4

哪一種情況表示律師可能進行洗錢活動?

  • A. 律師的信託帳戶定期接收來自高風險國家的未知匯款人的電匯,並立即將收到的相同金額的資金轉入低風險國家的已知受益人的帳戶。
  • B. 位於高風險國家的律師將其律師事務所從其信託帳戶開立的銀行匯票存入位於低風險國家的另一位律師的信託帳戶,以提供法律服務。
  • C. 一位律師的信託帳戶從一位想要購買一處房產的客戶那裡收到一大筆電匯存款,然後將相同金額轉入房產賣方的律師信託帳戶。
  • D. 一位律師的信託帳戶從一家受監管的保險公司收到一筆大額電匯,並立即將收到的相同金額的資金轉入受益人位於低風險國家的銀行帳戶。
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Question #5

為什麼在姓名篩選系統中使用多個制裁名單(例如聯合國 (UN)、外國資產管制辦公室 (OFAC) 和歐盟 (EU) 名單)很重要?

  • A. 滿足國際監理要求並識別跨司法管轄區的風險
  • B. 避免違反與付款相關的製裁規定
  • C. 避免重新接納先前因真實配對而退出的客戶
  • D. 符合風險偏好聲明
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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