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Updated: Jul 30, 2026

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ACAMS CAMS7 中文 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Number:CAMS7
Certificate Validity Period:3 years
Related Certifications:Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Certified Global Sanctions Specialist (CGSS)
Exam Format:Multiple-choice, Multiple-selection, Scenario-based questions
Exam Duration:210 minutes
Available Languages:English, Spanish, Simplified Chinese, Traditional Chinese, Arabic, French, German, Japanese, Korean, Portuguese, Russian
Real Exam Qty:120
Exam Price:USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members)
Passing Score:75 (scaled score)
Recommended Training:ACAMS Virtual Classroom
CAMS 7th Edition Official Study Guide
Exam Registration:ACAMS Official Registration
Pearson VUE Scheduling
Sample Questions:ACAMS CAMS7 中文 Sample Questions
Exam Way:Online proctored (OnVUE) or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams-certification

ACAMS CAMS7 中文 Exam Syllabus Topics:

SectionWeightObjectives
Understanding Risks and Methods of Financial Crime26%- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
Global Anti-Financial Crime Frameworks, Governance and Regulations24%- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function
- Regional and national regulations
  • 1. USA PATRIOT Act and extraterritorial laws
  • 2. EU AML Directives
Building and Managing Anti-Financial Crime Compliance Programs28%- Audit, testing and continuous improvement
- Program framework and policies
  • 1. Policies, procedures and controls design
  • 2. Risk assessment and risk-based approach
- Monitoring, reporting and record keeping
  • 1. Transaction monitoring and alert management
  • 2. Suspicious activity reporting (SAR/STR)
  • 3. Legal record retention requirements
- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Training, awareness and internal communication
Tools, Technologies and Investigations22%- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
- Technology and systems
  • 1. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
- Remediation and response
  • 1. Corrective actions and regulatory engagement

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

1. 為了協助調查跨國洗錢案件,埃格蒙特集團成員金融情報機構 (PIU) 可以:

A) 直接聯絡其他國家的 FlU 並分享與調查相關的資訊。
B) 直接聯繫另一個國家的金融機構並分享與調查相關的資訊。
C) 委派其執法調查人員協助另一個國家正在進行的重大調查
D) 協助另一個國家的執法部門進行重大正在進行的調查。


2. 下列哪個選項表明存在潛在的內部活動,可能需要升級以進行進一步調查?

A) 一位客戶關係經理主張推翻公司客戶風險評級模型所得出的導致客戶高風險評級的結果。
B) 客戶關係經理違反公司政策,在未提供護照進行客戶識別的情況下繼續接待客戶
C) 調查員未能在公司程序要求的時間之前完成分配給他們的自動交易監控系統警報。
D) If 員工在產業會議上與其他公司的員工分享有關公司風險管理框架的資訊。


3. 金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍,風險評估應包含哪些細節? (選擇三項。)

A) 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所?
B) VASP 的客戶是誰,包括外國和國內個人的組成
C) VASP 的程序是否足以保護客戶的個人識別資訊
D) VASP 的客戶中,有多少百分比被歸類為高風險客戶?
E) 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣


4. 一家銀行人力資源部的招募經理已將一名候選人列入該銀行私人銀行部客戶關係經理職位的候選名單。
該銀行的合規政策要求進行適當的背景調查,以防止詐欺和洗錢風險。
哪些資源對於識別入圍候選人的潛在負面資訊最有用? (選擇三項。)

A) 個人簡歷。
B) 過去的就業記錄。
C) 犯罪歷史搜尋。
D) 來自親密同事的個人推薦。
E) 網路與公開媒體搜尋。


5. 一位潛在客戶走進一家會計師事務所,想要協助其註冊一家公司。會面結束後,這位會計師感到有些不自在。
會計師的哪兩項觀察值值得上報給合規官? (選兩項。)

A) 潛在客戶能夠提供資金來源和財富來源文件
B) 潛在客戶對擬議業務的細節描述令人困惑,並且對擬議業務活動了解甚少
C) 潛在客戶在向會計師提供個人資訊時表現出自信
D) 潛在客戶無法提供有關受益所有人的信息
E) 擬建公司的主要業務是進出口新家具


Solutions:

Question # 1
Answer: A
Question # 2
Answer: A
Question # 3
Answer: A,B,D
Question # 4
Answer: B,C,E
Question # 5
Answer: B,D

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