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Exam Code: CAMS7-CN

Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

Updated: Jun 01, 2026

Number: 447 Q&As with Testing Engine

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

1. 哪一個危險訊號與洗錢帳戶活動關聯最密切？

A) 頻繁收到的轉帳立即被提取或轉發
B) 小額定期食品雜貨購買
C) 多年穩定的薪資存款
D) 長期抵押貸款償還歷史

2. 雖然信託和公司服務提供者 (TCSP) 有正當理由指定代理股東，但代理股東的哪項特徵會帶來最大的金融犯罪風險？

A) 支持公司流動性和便捷退出策略
B) 幫助非居民遵守當地所有權法律
C) 透過向公開登記冊隱藏受益所有人的身份，為其提供匿名保護。
D) 簡化與股權相關的行政事務

3. 貿易對手方在以貿易為基礎的洗錢活動中可能存在的風險指標包括：(選擇三項。)

A) 從事不符合標準商業慣例的交易、運輸路線或方法。
B) 現金存款或其他交易持續低於相關報告門檻
C) 交易量和交易頻率異常或不一致，與交易對手的歷史交易行為不符
D) 包含所交易商品詳細描述的合約、發票或其他貿易單據。
E) 透明的定價結構，當價格波動幅度達到±10%時，提供收款銀行額外資訊。

4. 某大型銀行的反洗錢合規官最近收到了一份關於私人銀行部門的內部審計報告。報告顯示，該部門員工沒有遵循基於風險的盡職調查程序，導致部門運作效率低落。為了因應這些發現，反洗錢合規官應考慮採取哪些立即行動？ (選兩項。)

A) 所有員工都應接受反洗錢複習訓練。
B) 董事會應審查並批准修訂後的反洗錢政策，以改變私人銀行客戶盡職調查要求。
C) 法務部門應進行審查，以評估潛在的法律後果。
D) 管理階層應在私人銀行部門實施品質保證計劃
E) 私人銀行家應接受反洗錢程序的訓練。

5. 年度風險評估包括固有風險、控制措施有效性和殘餘風險。固有風險被評估為“中等”，控制措施有效性“不盡如人意”。殘餘風險最可能的結論是什麼？

A) 中等，因為控制措施不足會導致殘餘風險保持不變。
B) “高”，因為薄弱的控制會導致殘餘風險增加。
C) “低”，因為控制措施會降低風險。
D) “中”，因為特定區域的風險結論可能會增加

Solutions:

Question # 1
Answer: A

Question # 2
Answer: C

Question # 3
Answer: A,B,C

Question # 4
Answer: D,E

Question # 5
Answer: B

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