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Updated: May 31, 2026
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CAMS7-CN 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. 下列哪一種情況會導致政治公眾人物 (PEP) 比典型的高風險銀行客戶帶來更大的風險？ （選兩個。）
A) 政治公眾人物可能擁有不合法的資金來源，但受到法律保護，不會因超出銀行風險承受能力的活動而被關閉帳戶。
B) 政治人物可能會利用大使館活動來掩蓋賄賂和腐敗交易。
C) 政治敏感人物的家庭成員和親密夥伴可能參與非法活動。
D) 根據國際銀行法規，政治公眾人物享有無限信貸和金融豁免權。
2. 客戶識別程序的主要目標是什麼？
A) 消除外匯風險
B) 提高貸款審核率
C) 核實客戶身分是否屬實
D) 減少分行人員配備需求
3. 聯合國安全理事會在實施制裁方面的主要作用是，它有權：
A) 實施制裁以維護或恢復國際和平與安全。
B) 對經濟目標實施制裁，以維持或恢復一國的金融穩定。
C) 研究分析制裁的影響，以提高制裁制度的有效性。
D) 對缺乏反洗錢/反恐怖主義融資控制的國家實施制裁。
4. 哪一種控制措施對識別可疑的代理銀行關係最為有效？
A) 減少顧客服務互動
B) 限制ATM提款
C) 審核分行營業時間
D) 對受訪機構進行盡職調查
5. 金融機構 (FI) 的合規官正在審查虛擬資產服務提供者 (VASP) 的新客戶申請。
為確定客戶是否符合金融機構的金融犯罪風險承受範圍，風險評估應包含哪些細節？ (選擇三項。)
A) 哪些註冊機構代表虛擬資產服務提供者 (VASP) 營運虛擬資產錢包和虛擬資產交易所？
B) VASP 的客戶是誰，包括外國和國內個人的組成
C) VASP 的程序是否足以保護客戶的個人識別資訊
D) VASP 的客戶中，有多少百分比被歸類為高風險客戶？
E) 虛擬資產服務提供者 (VASP) 是否使用央行數位貨幣
Solutions:
| Question # 1 Answer: B,C | Question # 2 Answer: C | Question # 3 Answer: A | Question # 4 Answer: D | Question # 5 Answer: A,B,D |
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PDF Version: can be read under the Adobe reader, or many other free readers, including OpenOffice, Foxit Reader and Google Docs.
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