Try ACAMS : CAMS7-CN practice torrent pass for sure
Updated: Jun 01, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 歐盟反洗錢指令的主要目標是什麼？
A) 建立一個金融機構網絡，共同努力防止整個歐盟的洗錢活動。
B) 允許成員國在歐盟金融情報機構的合作下討論立法草案。
C) 解決歐盟國家的支付控制問題，以減少洗錢活動。
D) 在整個歐盟建立一致的監管環境，以防止洗錢。
2. 下列哪一項是賭場和賭博特有的更廣泛的風險？
A) KYC 政策和程序薄弱
B) 交易門檻低
C) 頻繁使用現金
D) 跨境交易
3. 哪一個危險訊號與洗錢帳戶活動關聯最密切？
A) 長期抵押貸款償還歷史
B) 頻繁收到的轉帳立即被提取或轉發
C) 多年穩定的薪資存款
D) 小額定期食品雜貨購買
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) 在監管機構要求提供資訊之前，忽略該活動。
B) 對帳戶進行強化盡職調查
C) 無需審核即可提交可疑活動報告
D) 立即關閉所有相關帳戶
5. 下列哪些情境反映了可疑交易的典型特徵？ (選兩項。)
A) 一位客戶定期使用其配偶的銀行帳戶投資股票基金，她是該帳戶的第二帳戶持有人。
B) 個人定期進口用於民用用途的精密電子產品，並繳納所有適用的關稅。
C) 有人想向金融行動特別工作組(FATF)灰名單上的司法管轄區內的某人進行電匯，並以經濟困難為由，請求一位密友代為匯款。
D) 某政府官員的秘書頻繁出入銀行金庫提領現金。
E) 一位企業主將自己的房屋抵押給一家最近因違反反洗錢規定而被罰款的金融機構。
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: C,D |
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