Try and practice the latest ACAMS : CAMS7 中文 real questions & answers
Updated: Jun 09, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:
1. 根據巴塞爾委員會的指導方針，組織的哪個層級應該決定是否與高風險客戶建立業務關係？
A) 中階管理人員
B) 開戶人員
C) 高階管理層
D) 一級管理階層
2. 哪項活動最能體現可能的結構化特徵？
A) 一筆附帶文件的大額電匯
B) 持續的工資貸項
C) 重複現金存款金額略低於報告門檻
D) 每月抵押貸款支付
3. 哪些技術通常用於幫助金融機構 (FI) 遵守隱私和資料保護法規，同時與私人第三方實體安全地共享客戶資訊？ （選兩個。）
A) 資料加密，保護敏感資訊免遭未經授權的訪問
B) 區塊鏈確保共享資料交易的可追溯性和安全性
C) 隱私增強技術 (PET)，實現安全且符合隱私的資料共享
D) 用於高效資料處理和管理的雲端儲存解決方案
E) 人工智慧 (AI) 可實現資料匿名化和安全共享等合規流程的自動化
4. 下列哪個選項表明存在潛在的內部活動，可能需要升級以進行進一步調查？
A) 客戶關係經理違反公司政策，在未提供護照進行客戶識別的情況下繼續接待客戶
B) 一位客戶關係經理主張推翻公司客戶風險評級模型所得出的導致客戶高風險評級的結果。
C) If 員工在產業會議上與其他公司的員工分享有關公司風險管理框架的資訊。
D) 調查員未能在公司程序要求的時間之前完成分配給他們的自動交易監控系統警報。
5. 根據巴塞爾委員會的原則，哪些措施可以使銀行的客戶識別計畫更加健全？ （選兩個。）
A) 了解客戶為何選擇特定金融機構進行銀行業務
B) 限制新客戶在前兩個月的線上活動
C) 了解新企業在銀行開戶的性質與目的
D) 使用信譽良好的線上來源文件驗證客戶身份
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: A,C | Question # 4 Answer: B | Question # 5 Answer: A,C |
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