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Updated: Jul 18, 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. 關於預付卡，主要的反洗錢問題是什麼？
A) 它們可能允許匿名轉移資金。
B) 它們總是產生利息收入
C) 它們完全消除了網路風險。
D) 它們會降低交易速度
2. 除了對個人造成的身心傷害之外，下列哪些問題與不受監管的線上賭博和遊戲造成的巨大成本有關？
A) 部門和司法管轄區
B) 經濟與社會
C) 政治與監管
D) 治理與合規
3. 下列哪些是提高對金融犯罪相關風險的認識和培訓員工的最佳做法？ （選三個。）
A) 為所有員工量身訂做培訓並定期提供培訓
B) 每年至少對相關員工進行一次核心反洗錢主題培訓
C) 在日常營運之外進行培訓並提高合規意識
D) 採用多種訓練方法，提供員工必要的資源
E) 定期溝通並衡量訓練效果
4. 哪些活動屬於負面媒體篩選負面新聞和聲譽風險的一部分？ （選擇三項。）
A) 掃描公開的新聞文章和監管警報
B) 辨識與犯罪活動或製裁有關的個人或實體
C) 定期監控相關實體的監管更新和執法行動
D) 透過回饋和調查分析客戶情緒
E) 監控個人或實體信用評分的變化
5. 反洗錢合規官員收到一份包含多項調查結果的獨立審計報告。
對該報告的適當回應包括：
A) 將審查行動計畫的責任分配給董事會
B) 重新執行調查結果中所提及的控制測試，以確認稽核結果
C) 為審計團隊起草詳細的行動計劃，以解決調查結果
D) 根據調查結果的根本原因分析來確定補救措施
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: A,D,E | Question # 4 Answer: A,B,C | Question # 5 Answer: D |
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