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CAMS Certification PracticeCAMS 認證練習題庫

Single paper covering all four CAMS syllabus domains.涵蓋 CAMS 四大考試範疇的單一試卷。

20Free sample questions免費樣本題
768Questions in the bank完整題庫題目
120Questions in the real exam正式考試題量
4Topics考試範疇

TOPIC COVERAGE章節覆蓋

Syllabus outline考試大綱

Practise by topic or take a timed mock exam. Answers include a written explanation and your progress is saved to your account.可按範疇練習或進行限時模擬測驗。每題附詳細解析，作答進度會儲存到你的帳戶。

D1
Understanding the Risks and Methods of Financial Crime了解金融罪案的風險與手法327 questions 題

Syllabus weight考綱佔比 30%

  • Money laundering stages and typologies洗錢階段與手法分類
  • Sector vulnerabilities and red flags行業弱點與紅旗指標
  • Sanctions, terrorist and proliferation financing risks制裁、恐怖分子及擴散融資風險
Practise this topic練習此範疇
D2
Global AFC Frameworks, Governance and Regulations全球反金融罪案框架、管治與規例220 questions 題

Syllabus weight考綱佔比 20%

  • International standard setters (e.g. FATF, Basel, Wolfsberg)國際標準制定組織（如 FATF、巴塞爾、沃爾夫斯堡）
  • Jurisdictional law, regulation and supervision各司法管轄區的法律、監管與監督
  • Governance and the three lines of defence管治架構與三道防線
Practise this topic練習此範疇
D3
Building an AFC Compliance Program建立反金融罪案合規計劃180 questions 題

Syllabus weight考綱佔比 30%

  • Risk assessment and a risk-based approach風險評估與風險為本方法
  • Customer due diligence and beneficial ownership客戶盡職審查與實益擁有人識別
  • Monitoring, reporting, training and independent review監察、舉報、培訓與獨立審核
Practise this topic練習此範疇
D4
Tools and Technologies to Fight Financial Crime打擊金融罪案的工具與科技41 questions 題

Syllabus weight考綱佔比 20%

  • Transaction monitoring and screening systems交易監察與篩查系統
  • Customer lifecycle technology and KYC utilities客戶生命週期科技與 KYC 工具
  • Data governance and AI / model risk management數據管治與人工智能／模型風險管理
Practise this topic練習此範疇

Mock exam模擬測驗

120 questions in 175 minutes, marked on submission with per-topic feedback.120 題，限時 175 分鐘，交卷後自動評分並顯示各範疇表現。

Start mock exam開始模擬測驗Open full bank打開完整題庫

Free sample questions免費樣本題

20 sample questions from this paper, no account needed. The full 768-question bank unlocks with a plan.本卷 20 道樣本題，無需註冊即可作答。完整 768 題題庫需解鎖方案。

Start free practice開始免費練習See plans查看方案