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Updated: Oct 20, 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 |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Exam Duration: | 210 minutes |
| Exam Format: | Scenario-based questions, Multiple-selection, Multiple-choice |
| Real Exam Qty: | 120 |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Available Languages: | Korean, French, Spanish, Simplified Chinese, Traditional Chinese, Arabic, Russian, German, English, Portuguese, Japanese |
| Passing Score: | 75 (scaled score) |
| Recommended Training: | CAMS 7th Edition Official Study Guide ACAMS Virtual Classroom |
| 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:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 2: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
合規部門與組織內其他職能或部門之間的互動有助於透過解決特定風險領域使反金融犯罪 (AFC) 合規計畫更加健全。
哪些部門在加強組織的 AFC 合規計畫方面發揮著至關重要的作用？ （選兩個。）
- A. 資訊安全辦公室 (ISO)
- B. 資料隱私辦公室 (DPO)
- C. 行銷與銷售
- D. 人力資源 (HR)
Correct Answer: A,B 🗳️
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哪些風險與金融犯罪中濫用遊戲帳號具體相關？ （選擇三項。）
- A. 透過將交易保持在一定限度內來建立交易以避免報告門檻
- B. 確保在新客戶入職前完成身分驗證
- C. 使用遊戲帳號在玩家之間轉移非法資金而不被發現
- D. 提供虛假個人資訊以逃避監管
- E. 將所有博彩獎金投資於高風險股票以隱藏資金
Correct Answer: A,C,D 🗳️
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下列哪一項是人壽保險公司相關的洗錢危險訊號？ （選兩項。）
- A. 向老年人支付的受益人款項
- B. 擁有多份保單的自然人
- C. 提供高額賠償的高保費人壽保險
- D. 定期切換政策並接受處罰
- E. 提前幾年支付保費並提前終止以獲得退款
Correct Answer: D,E 🗳️
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聯合國安理會在實施制裁方面的主要角色是：
- A. 對經濟目標實施制裁，以維持或恢復一國的金融穩定。
- B. 對缺乏反洗錢/反恐怖主義融資控制的國家實施制裁。
- C. 實施制裁以維護或恢復國際和平與安全
- D. 研究分析制裁的影響，提高制裁制度的有效性。
Correct Answer: C 🗳️
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一家獲準向民主制度薄弱的國家內成立的公司提供貿易融資服務的銀行的首席合規官 (CCO) 定期查看歐盟即將出台的針對性經濟制裁法規的消息，歐盟是該國原油生產的主要進口夥伴。
以下哪一則新聞最令人關注？
- A. 歐盟理事會對來自不尊重人權的國家的商品採取新的進口限制制度
- B. 歐盟委員會和高級代表發布了一份關於禁止進口成品油的聯合提案。
- C. 歐盟委員會和高級代表發布關於禁止進口石油開採設備的聯合提案
- D. 歐盟理事會通過了新的電子設備出口管制制度
Correct Answer: B 🗳️
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