ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) : CAMS 中文

CAMS 中文 pass collection

Exam Code: CAMS-CN

Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)

Updated: Oct 04, 2026

Q & A: 865 Questions and Answers

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About ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) : CAMS 中文 Exam

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ACAMS CAMS 中文 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Compliance Standards for AML/CFT25%- Global regulatory frameworks
  • 1. USA PATRIOT Act and national regulations
  • 2. EU AML Directives
  • 3. Wolfsberg Principles
  • 4. Basel Committee guidelines
  • 5. FATF 40 Recommendations
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Egmont Group of Financial Intelligence Units
  • 3. Standard-setting bodies
Topic 2: AML/CFT Compliance Programs28%- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Customer due diligence requirements
  • 1. KYC/CDD and enhanced due diligence
  • 2. Ongoing monitoring
  • 3. Beneficial ownership identification
- Core elements of compliance programs
  • 1. Risk assessment and management
  • 2. Governance and oversight
  • 3. Policies, procedures and controls
- Training, audit and independent review
  • 1. Staff training programs
  • 2. Internal and external audit functions
  • 3. Continuous improvement
Topic 3: Conducting and Responding to Investigations21%- Disciplinary and remedial actions
  • 1. Preventing recurrence
  • 2. Corrective measures and sanctions
- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation
- Investigation process and case management
  • 1. Evidence gathering and analysis
  • 2. Case documentation and reporting
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
Topic 4: Risks and Methods of Money Laundering and Terrorist Financing26%- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Trade-based money laundering
  • 2. Terrorist financing methods
  • 3. Placement, layering, integration
- Sector-specific vulnerabilities
  • 1. Securities and capital markets
  • 2. Precious metals and high-value goods
  • 3. Money services businesses
  • 4. Legal and professional service providers
  • 5. Gaming and casinos
  • 6. Insurance sector
  • 7. Banking and deposit-taking institutions
  • 8. Real estate

Common Questions About the ACAMS CAMS 中文 Exam

Yes. A free PDF demo is available so you can review the question quality and format before you pay anything. And once you do purchase, your ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) material includes 365 days of free updates — if that update period expires, you can extend it later at a 50% discount from your member zone.

The CAMS 中文 exam includes 120 questions, and you have 210 minutes to complete them. That makes pacing a real part of the challenge. Before test day, work out roughly how much time you can afford per question, get used to flagging a hard item and coming back to it instead of burning five minutes on one answer, and run at least a couple of full timed sessions in the PassCollection test engine so the clock feels familiar when it counts.

The official blueprint divides the ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) into 4 domains. The main areas include AML/CFT Compliance Programs (28%), Compliance Standards for AML/CFT (25%), Conducting and Responding to Investigations (21%). Each domain breaks down into its own subtopics, so scroll up to the complete exam outline above before you plan your study schedule.

Active ACAMS membership; minimum 40 qualifying credits from education, professional experience or approved training; 3 professional references Certification vendors do adjust these requirements from time to time, so we recommend confirming the current criteria on the official exam page — official CAMS 中文 exam information before you register.

The CAMS 中文 exam is the official test you need to pass to earn the Certified Anti-Money Laundering Specialists certification at the Expert level. Passing it validates your skills to employers, and for many IT professionals it is a direct step toward better roles and better pay. It also connects to related credentials such as CAMS-Audit, CAMS-Risk, CAMS-FCI, so it is worth understanding where this exam sits on your certification path.

Yes, the vendor recommends the following official training:

Official courses build a strong foundation, but a course alone rarely tells you whether you are actually exam-ready. Work through the CAMS 中文 practice questions from PassCollection afterwards to measure yourself against real exam difficulty.

The passing score for the CAMS 中文 exam is 75%, and the official registration fee is USD 1,595 – USD 2,095. One thing candidates often overlook: if you do not pass, a retake means paying that fee again in full. It is a strong argument for drilling with the 865 practice questions from PassCollection until your mock scores sit comfortably above the bar before you book a seat.

If you take the corresponding CAMS 中文 exam within 60 days of purchase and do not pass, you can apply for a full refund under our 100% Money Back Guarantee. Send us a scanned copy of your exam enrollment slip together with your official Score Report PDF within 2 days of taking the exam, and we will process the claim within 7 days. Please note the conditions: sitting the exam within 3 days of purchase does not qualify, the candidate name on the exam record must match the payer's name, and free materials, downloaded-but-never-taken exams, and expired orders are excluded. If you would rather not take a refund, you can exchange your order for two other exam products of equal value at no cost and keep the update service on your original purchase. Delivery itself is instant: the files are available for download right after payment and also reach your mailbox within a minute — contact our customer service team if nothing arrives within 2 hours. There is no limit on how many computers you may install the material on.

You can book your exam seat through the official registration channels below:

The CAMS 中文 exam is available Online remote proctored or onsite at Pearson VUE test centers, so choose whichever option suits you best when you register.

ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:

Question #1

一名學校老師最近在一家主要銀行開設了私人銀行帳戶。該客戶表示年收入為 45,000 歐元,並將她的財富來源列為從親戚那裡繼承的 150 萬歐元。客戶計劃投資每年從不記名債券賺取的 12,000 至 15,000 歐元。客戶經理在開戶前驗證了客戶的身份並將所有上述資訊記錄在帳戶文件中。在對帳戶進行例行審查期間,鑽石經銷商進行了多次電子轉賬,每次轉帳金額超過 500 萬歐元。客戶經理也注意到,每次客戶都會立即將資金轉入香港的銀行帳戶。下列哪一項適合反洗錢專家推薦?

  • A. 聯絡主管機關和地方執法單位。
  • B. 調查交易的來源和目的。
  • C. 暫停透過銀行進行的進一步客戶交易。
  • D. 安排客戶和法律部門之間的會議。
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

客戶是一家經營二手車的批發汽車企業。客戶定期在國際範圍內運送車輛。在四個月的時間裡,該客戶從西非貝南的經銷商收到了總計 1,250,000 美元的電匯。所有電匯均來自貝南,增量為 50,000 美元。
該帳戶的借方應支付給各運輸公司。所有收到的支票都會參考所購買的各種車輛。客戶為支援帳戶活動而產生的碼頭運輸收據可識別車輛,但不能輕易與電匯接收相關聯。
什麼是可疑行為?

  • A. 碼頭貨運收據與車輛相符
  • B. 車輛定期進行國際運輸
  • C. 帳戶借方應支付給運輸公司
  • D. 收到的電匯金額很大,甚至是美元金額
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).

Question #3

銀行執行長妻子擁有的帳戶已提交可疑交易報告。在決定是否建議關閉帳戶時,下列哪一項是最重要的考量因素?

  • A. 執行長的聲譽風險
  • B. 機構的反洗錢政策
  • C. 客戶關係
  • D. 主管機關的請求
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #4

金融機構 (FI) 進行反洗錢風險評估,以確保:

  • A. 對高風險產品、服務、客戶和地理位置進行適當控制。
  • B. 滿足董事會批准的風險偏好。
  • C. 內部稽核保證所有與反洗錢相關的政策和程序均獲得董事會批准。
  • D. 監管機構的記錄,顯示至少完成了一次反洗錢風險評估。
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).

Question #5

《美國愛國者法案》的哪一部分允許美國政府扣押存放在外國銀行美國代理帳戶中的資金,產生域外影響?

  • A. 第 314(b) 節
  • B. 第 314(a) 條
  • C. 第 319(b) 條
  • D. 第 319(a) 條
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).

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