There is no doubt that the IT examination plays an essential role in the IT field. On the one hand, there is no denying that the CAMS7-CN practice exam materials provides us with a convenient and efficient way to measure IT workers' knowledge and ability(CAMS7-CN best questions). On the other hand, up to now, no other methods have been discovered to replace the examination. That is to say, the IT examination is still regarded as the only reliable and feasible method which we can take (CAMS7-CN certification training), and other methods are too time- consuming and therefore they are infeasible, thus it is inevitable for IT workers to take part in the IT exam. However, how to pass the ACAMS CAMS7-CN exam has become a big challenge for many people and if you are one of those who are worried, congratulations, you have clicked into the right place--CAMS7-CN practice exam materials. Our company is committed to help you pass exam and get the IT certification easily. Our company has carried out cooperation with a lot of top IT experts in many countries to compile the CAMS7-CN best questions for IT workers and our exam preparation are famous for their high quality and favorable prices. The shining points of our CAMS7-CN certification training files are as follows.

Only need to practice for 20 to 30 hours

You will get to know the valuable exam tips and the latest question types in our CAMS7-CN certification training files, and there are special explanations for some difficult questions, which can help you to have a better understanding of the difficult questions. All of the questions we listed in our CAMS7-CN practice exam materials are the key points for the IT exam, and there is no doubt that you can practice all of CAMS7-CN best questions within 20 to 30 hours, even though the time you spend on it is very short, however the contents you have practiced are the quintessence for the IT exam. And of course, if you still have any misgivings, you can practice our CAMS7-CN certification training files again and again, which may help you to get the highest score in the IT exam.

Fast delivery in 5 to 10 minutes after payment

Our company knows that time is precious especially for those who are preparing for ACAMS CAMS7-CN exam, just like the old saying goes "Time flies like an arrow, and time lost never returns." We have tried our best to provide our customers the fastest delivery. We can ensure you that you will receive our CAMS7-CN practice exam materials within 5 to 10 minutes after payment, this marks the fastest delivery speed in this field. Therefore, you will have more time to prepare for the CAMS7-CN actual exam. Our operation system will send the CAMS7-CN best questions to the e-mail address you used for payment, and all you need to do is just waiting for a while then check your mailbox.

Simulate the real exam

We provide different versions of CAMS7-CN practice exam materials for our customers, among which the software version can stimulate the real exam for you but it only can be used in the windows operation system. It tries to simulate the CAMS7-CN best questions for our customers to learn and test at the same time and it has been proved to be good environment for IT workers to find deficiencies of their knowledge in the course of stimulation.

After purchase, Instant Download: Upon successful payment, Our systems will automatically send the product you have purchased to your mailbox by email. (If not received within 12 hours, please contact us. Note: don't forget to check your spam.)

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版) Sample Questions:

1. 涉及供應商的哪種情況會為組織帶來更大的反洗錢和/或製裁風險？

A) 該供應商的銷售代表小時候是來自受制裁管轄區的難民
B) 該供應商沒有個人擁有或控制該公司 10% 以上的股份
C) 供應商向位於受經濟制裁地區的最終用戶提供服務
D) 該供應商是一家私人控股公司

2. 金融行動特別工作小組式區域機構 (FSRB) 的角色是； （選擇三個。）

A) 透過發布源自 FSRB 管轄範圍之外的成員的類型來識別和解決當前的金融犯罪趨勢。
B) 協調 FSRB 管轄範圍內成員的技術援助
C) 向 FSRB 轄區內的成員提供所需的 AM L/C FT 技術援助。
D) 為其 FSRB 管轄範圍內的成員制定和修改 FATF 40 項建議。
E) 識別並解決 FSRB 管轄範圍之外的成員的反洗錢/反恐怖主義融資政策中的任何漏洞。
F) 為 FSRB 管轄範圍內的成員提供相互評估和跟進流程。

3. 一家跨國公司正在考慮擴展到一個存在政治不穩定和腐敗歷史的新市場。
從金融犯罪角度來看，哪種策略最能有效降低與此類擴張相關的聲譽風險？

A) 致力於開放溝通、道德實踐和社區參與，以與利害關係人建立信任
B) 確保公司與地方政府官員保持密切聯繫，以影響政策並避免負面審查
C) 盡量減少公司在該國的直接存在，以降低潛在風險
D) 確保 EWRA 已考慮管轄權風險和其他相關因素，且剩餘風險在公司的風險承受範圍內
E) 與本地知名企業合作，運用他們的知識和人脈，同時共擔風險

4. 關於外國資產管制辦公室 (OFAC) 制裁，下列哪一項敘述是正確的？
（選兩個。）

A) 制裁可以是全面的，也可以是選擇性的，透過凍結資產和限制貿易來實現外交政策和國家安全目標
B) 除非國會續簽，否則 OFAC 制裁將在五年後自動失效
C) 制裁只能針對​​ OFAC 指定的外國特定個人
D) 凍結的資金必須存入金融機構帳簿上的有利息的帳戶

5. 合規官正在處理一個案件，並確定該事件不值得提交可疑活動報告 (SAR)。
下列哪一項應包含在個案記錄中以證明不提交 SAR 是合理的？ （選兩個。）

A) 資金如何在機構內流動
B) 為什麼警官認為該案件不值得提起 SAR
C) 案件涉案金額
D) 異常活動發生的時間
E) 誰做出了不提交 SAR 的決定

Solutions: