Try ACAMS : CAMS7 中文 valid & accurate questions and answers
Updated: Jul 18, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 關於 2012 年金融行動特別工作小組 (FATF) 的 40 項建議和/或 11 項直接成果，下列哪一項敘述是正確的？
A) 40 項建議的基石是每個司法管轄區採用基於風險的方法
B) 11 項直接成果是針對需要加強監控的高風險司法管轄區提出的建議。
C) 各司法管轄區均可聯絡 FATF，私下取得 40 項建議的解釋性說明
D) 40 項建議尚未更新以反映新技術的影響
2. 不尋常的電匯交易包括：（選擇兩個。）
A) 根據 KYC 檔案向與客戶相關的交易對手發送多筆電匯。
B) 同一客戶在不同銀行的帳戶之間進行不同貨幣的電匯。
C) 第三方電匯入賬，然後以客戶名義購買房地產。
D) 一筆電匯，隨後將貸款支付給作為客戶業務夥伴的第三方。
3. 犯罪者可能會濫用會計師編制的財務報表來隱藏非法資產。
下列哪一種情況最容易發生犯罪者操縱財務報表？
A) 簿記過程中提供的記錄不完整，難以審計。
B) 犯罪者假扮成尋求財務建議的個人，將資產置於無法觸及的地方，以避免未來的債務
C) 會計師被用作中介，將罪犯介紹給金融機構
D) 缺乏專業機構的監督或實體註冊所在國家/地區要求使用會計和審計標準
4. 一家國際銀行的合規官注意到，幾個新開立的公司帳戶收到來自無關第三方的大額匯款，這些資金很快就轉移到境外。受益所有人難以確定，相關的發票看起來也很普通。最恰當的初步措施是什麼？
A) 立即關閉所有相關帳戶
B) 在監管機構要求提供資訊之前，忽略該活動。
C) 無需審核即可提交可疑活動報告
D) 對帳戶進行強化盡職調查
5. 下列哪些實體可能帶來更高的洗錢風險並需要在入職前進行額外審查？ （選兩個。）
A) 一家擁有大量記錄在案的電匯活動的大型跨國公司
B) 虛擬資產服務提供者（VASP），促進點對點加密貨幣交易
C) 當地一家二手車銷售場，允許個人以現金支付每月帳單
D) 一家本地便利商店，用收銀機中的現金補充現場自動櫃員機 (ATM)
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B,C | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: B,C |
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