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ACAMS CAMS7 中文 Valid Braindumps - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

CAMS7 中文
  • Exam Code: CAMS7-CN
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)
  • Updated: Sep 27, 2026
  • Q & A: 447 Questions and Answers
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ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
  • 1. Enhanced due diligence (EDD)
    • 2. Customer identification programs (CIP)
      - Transaction monitoring and reporting
      • 1. Suspicious Activity Reports (SAR/STR)
        • 2. Monitoring systems and typologies
          Topic 2: AML Compliance Framework25%- Roles and responsibilities
          • 1. Compliance officer duties
            • 2. Governance and oversight
              - Compliance program components
              • 1. Policies and procedures
                • 2. Internal controls
                  Topic 3: Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
                  • 1. Terrorist financing typologies
                    • 2. Placement, layering, integration
                      - Global AML/CFT standards
                      • 1. International regulatory frameworks
                        • 2. FATF Recommendations
                          Topic 4: Detecting and Preventing Financial Crime20%- Financial crime typologies
                          • 1. Fraud and corruption schemes
                            • 2. Trade-based money laundering
                              - Investigations and enforcement
                              • 1. Regulatory investigations
                                • 2. Case management and documentation

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

                                  Question #1

                                  類似金融行動特別工作組(FATF)的區域機構(FSRB)的角色是:(選擇三項。)

                                  • A. 識別並解決 FSRB 管轄範圍之外的成員的反洗錢/反恐怖主義融資政策中的任何漏洞。
                                  • B. 向會員提供 FSRB 管轄範圍內所需的 AM L/C FT 技術援助。
                                  • C. 在其 FSRB 管轄範圍內為成員提供相互評估和後續流程。
                                  • D. 協調向其 FSRB 管轄範圍內的成員提供技術援助。
                                  • E. 制定和修改 FATF 40 項建議,供其 FSRB 管轄範圍內的成員參考。
                                  • F. 透過發布源自其 FSRB 管轄範圍之外的成員的類型學,識別和應對當前的金融犯罪趨勢。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B,C,D  🗳️

                                  Question #2

                                  聯合國安全理事會(UNSC)有權對國家和恐怖組織實施制裁制度。
                                  關於聯合國安理會實施的製裁,哪些說法是正確的? (選兩個。)

                                  • A. 直接違反聯合國安理會實施的製裁,在所有成員國都構成刑事犯罪
                                  • B. 聯合國會員國應執行並執行聯合國安理會實施的製裁
                                  • C. 如果根據當地法律法規認定,試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
                                  • D. 聯合國可以實施武器禁運,但不能禁止直接或間接向特定國家出口其他貨物
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B,C  🗳️

                                  Explanation: Only visible for DumpsFree members. You can sign-up / login (it's free).

                                  Question #3

                                  有三種類型的因素可用於驗證某人的所有權、知識和固有因素。
                                  下列哪些因素屬於固有因素?

                                  • A. 指紋
                                  • B. 安全性令牌
                                  • C. 密碼
                                  • D. 挑戰-回應
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

                                  Explanation: Only visible for DumpsFree members. You can sign-up / login (it's free).

                                  Question #4

                                  當與高風險國家相關的信託和公司服務提供者 (TCSP) 提供服務時,下列哪一項可能帶來直接的金融犯罪風險問題?

                                  • A. 管理結構
                                  • B. 資金來源
                                  • C. 資產結構
                                  • D. 治理框架
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B  🗳️

                                  Explanation: Only visible for DumpsFree members. You can sign-up / login (it's free).

                                  Question #5

                                  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. 缺乏足夠的 IP 位址追蹤能力
                                  • 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. 接納居住在國外的客戶。包括政治敏感人物 (PEP)
                                  • F. 營運收取高額費用的加密 ATM 網絡
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,B,D,E  🗳️

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