Passing exam with CAMS7-CN latest training materials
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Updated: May 30, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 一家金融機構 (FI) 的一名員工懷疑他們的一名同事參與了一個金融投資詐騙集團。
有懷疑的員工下一步該採取什麼措施？
A) 向金融機構的直線經理報告可疑員工，以採取必要的措施
B) 利用人工智慧工具進行開源情報調查，以獲取有關可疑員工活動的更多信息
C) 警告金融機構的同事和客戶，該員工可疑的金融投資提案可能是騙局
D) 在向金融機構的人力資源部門報告之前，詢問他們的同事以確定他們的懷疑是否正確
E) 使用金融機構的檢舉管道檢舉涉嫌員工
2. 一家公司對犯罪組織的吸引力程度受（選擇兩項）影響。
A) 允許發行不記名股票。
B) 管轄轄區內實際所有權揭露的規則。
C) 與該司法管轄區相關的年度費用金額。
D) 前往管轄區的便利程度。
3. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）
A) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
B) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
C) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
D) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。
4. 下列哪些被視為高階管理層參與金融犯罪合規計畫的最佳實務？ （選兩項。）
A) 高層定調
B) 為向高階管理層回報問題設定明確的標準
C) 強制參加並檢討所有金融犯罪培訓
D) 強制參加所有監理檢查
5. 公私合作(PPP)在打擊金融犯罪的主要優點包括：(選擇兩項。)
A) 為金融機構提供法律框架，使其在共享資訊時避免承擔責任
B) 提高識別和減輕金融犯罪風險的行動速度
C) 增強政府與金融機構之間資訊共享的能力
D) 消除組織自行進行盡職調查的必要性
Solutions:
| Question # 1 Answer: E | Question # 2 Answer: A,B | Question # 3 Answer: A,B | Question # 4 Answer: A,B | Question # 5 Answer: B,C |
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