Prepare with ACAMS CAMS7 中文 exam practice material, pass for sure
Updated: Jun 14, 2026
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CAMS7 中文 Practice Q&A's
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 為什麼高階主管的支持對反洗錢合規計畫至關重要？
A) 它確保充足的資源、權限和合規文化。
B) 它免除了客戶的盡職調查義務。
C) 它取代了獨立測試要求。
D) 它保證不會受到監管處罰
2. 哪一句話最準確地描述了誰必須遵守外國資產管制辦公室 (OFAC) 的製裁？
A) 所有在美國境內的美國公民和永久居民、所有在美國註冊成立的實體及其海外分支機構以及所有在美國境內的個人
B) 所有美國公民和永久居民（無論其身在何處）、所有美國註冊實體及其外國分支機構以及美國境內的所有個人和實體
C) 所有美國公民和永久居民（無論其身在何處）、所有美國註冊實體（不包括其外國分支機構）以及美國境內的所有個人和實體
D) 除雙重國籍者外的所有美國公民、美國永久居民、所有美國註冊實體以及美國境內的所有個人
3. 洗錢者可以利用的加密貨幣相關技術包括：（選擇兩項。）
A) 小型語言模型。
B) 加密混合器。
C) 生成副駕駛。
D) 隱私幣。
4. 兩個國家之間執行的管理跨國資訊共享的法律文件稱為：
A) 諒解備忘錄。
B) 司法協助條約。
C) 諒解聲明。
D) 協議備忘錄。
E) 緊急訊息請求。
5. 根據金融行動特別工作組 (FATF) 關於「洩密」的建議，下列哪一項敘述準確描述了報告實體的義務？
A) 報告實體可以在組織內部共享有關可疑活動的一般信息，而不會損害機密性
B) 報告實體必須通知其客戶是否已提交可疑活動報告 (SAR)，以維護客戶關係的透明度
C) 禁止通報實體向客戶或第三方揭露已提交可疑活動報告 (SAR) 或正在進行調查的情況
D) 如果有助於在提交可疑活動報告之前澄清情況，則允許報告實體與客戶討論可疑活動
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: B,D | Question # 4 Answer: B | Question # 5 Answer: C |
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