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ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| AML Compliance Framework | 25% | - Compliance program components
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
一位合規分析師最近調查了一個帳戶，其中存入的資金金額低於報告限額，並且幾乎全部在國外提取。
合規分析師可能識別哪種類型的洗錢行為？
- A. 檢查風箏
- B. 結構化
- C. 基於貿易
- D. 微結構
Correct Answer: B 🗳️
哪些犯罪活動可能構成金融犯罪或洗錢活動的前提犯罪？ (選擇三項。)
- A. 縱火
- B. 欺詐
- C. 襲擊
- D. 組織犯罪或敲詐勒索
- E. 賄賂或腐敗
Correct Answer: B,D,E 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
哪些客戶行為最能顯示可能有帳戶盜用詐欺行為？
- A. 帳戶餘額隨時間保持穩定
- B. 來自異常司法管轄區的突然登入活動，隨後發生快速轉帳
- C. 薪資存款逐漸增加
- D. 定期帳單支付
Correct Answer: B 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
最有可能導致案件升級，交由反洗錢調查小組處理？
- A. 常規ATM提款
- B. 定期公用事業繳費
- C. 與客戶行為不符且無文件支援的交易。
- D. 預期薪資存款
Correct Answer: C 🗳️
Explanation: Only visible for Actual4Exams members. You can sign-up / login (it's free).
虛擬資產服務提供者 (VASP) 的合規經理正在評估其業務及其對反洗錢政策的影響。 VASP 的業務中下列哪一個特點最令人擔憂？ （選擇四個。）
- A. 提供在不符合 FATF 規定的司法管轄區內設立的 VASP 服務
- B. 接納居住在國外的客戶。包括政治敏感人物 (PEP)
- C. 允許將代幣從一個區塊鏈轉移到另一個區塊鏈
- D. 允許客戶端交易匿名增強型代幣
- E. 缺乏足夠的 IP 位址追蹤能力
- F. 營運收取高額費用的加密 ATM 網絡
Correct Answer: A,B,D,E 🗳️
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No help, Full refund!
Actual4Exams confidently stands behind all its offerings by giving Unconditional "No help, Full refund" Guarantee. Since the time our operations started we have never seen people report failure in the ACAMS CAMS7 中文 exam after using our products. With this feedback we can assure you of the benefits that you will get from our products and the high probability of clearing the CAMS7 中文 exam.
We still understand the effort, time, and money you will invest in preparing for your certification exam, which makes failure in the ACAMS CAMS7 中文 exam really painful and disappointing. Although we cannot reduce your pain and disappointment but we can certainly share with you the financial loss.
This means that if due to any reason you are not able to pass the CAMS7 中文 actual exam even after using our product, we will reimburse the full amount you spent on our products. you just need to mail us your score report along with your account information to address listed below within 7 days after your unqualified certificate came out.
