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Updated: Jul 27, 2026
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ACAMS CAMS7 中文 Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Certificate Validity Period: | 3 Years |
| Related Certifications: | CAMS |
| Passing Score: | 75 (out of 120) |
| Exam Format: | Multiple-choice, Multiple-selection |
| Exam Price: | USD 1,695 |
| Real Exam Qty: | 120 |
| Exam Duration: | 210 minutes |
| Available Languages: | English |
| Sample Questions: | ACAMS CAMS7 中文 Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
ACAMS CAMS7 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building an AFC Compliance Program | ||
| Tools and Technologies to Fight Financial Crime | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to trusts and company service providers - 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 Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| 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:
1. 在監管機構的同意令或類似行動下，組織中誰最終負責糾正任何違反適用反洗錢/反恐怖主義融資法律法規的行為？
A) 首席執行官
B) 營運長
C) 指定反洗錢合規官
D) 董事會
2. 反洗錢合規官員正在起草計劃來解決獨立審計中發現的缺陷。
哪一種方法是最佳選擇？
A) 與轄區金融情報機構協商起草行動計劃，以與其他類似公司保持一致
B) 僅承諾在三個月的管理報告週期內可以實施和結束的行動計劃
C) 僅致力於不需要新投資即可實現股東價值最大化的行動計劃
D) 起草行動計畫來解決缺陷的根本原因，無論全面實施需要多長時間
3. 從金融犯罪角度來看，會計師事務所提供的哪些服務可能被視為風險較高？ （選擇三項。）
A) 協助來自沒有實際所有人資訊的司法管轄區的離岸公司在英國購買房產
B) 審計一家向大型企業客戶提供薪資軟體的公司
C) 代表客戶設立一個設置複雜的信託並擔任名義董事
D) 為希望將資產轉移出本國的國際客戶提供稅務建議
E) 為上市公司或私人公司編製財務報表
4. 一家房地產投資公司的老闆存入了多張銀行本票，這些本票是在三個月內用現金購買的，用於出售兩套公寓。該帳戶還接收了來自其他金融機構的幾筆電子轉賬，每筆金額為1萬美元。
哪些活動被視為涉嫌洗錢？
A) 在與房地產投資公司帳戶的交易中使用銀行本票
B) 從其他金融機構收到 10,000 美元的電子轉帳
C) 與房地產投資公司開展業務
D) 一段時間內使用現金購買多張銀行本票
5. 下列哪一種方法是執行水平掃描的有效方法？ （選兩個。）
A) 使用特定提供者進行監管範圍掃描
B) 依賴同儕和工作小組的資訊和見解
C) 定期聯絡監管機構，詢問最新情況和未來發展
D) 訂閱監理機關的新聞通訊
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: A,C,D | Question # 4 Answer: D | Question # 5 Answer: A,D |
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