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

1. 信託和公司服務提供者(TCSP)應透過以下方式應對洗錢風險：(選擇三項。)

A) 對客戶進行現場評估，以評估其內部控制。
B) 制定程序，記錄 TCSP 作為客戶註冊官員的依據，並保留相關參與記錄。
C) 收集並記錄客戶訊息，以了解法人實體的目的，以及管理者和最終受益所有人的身份。
D) 請客戶完成並向其所在司法管轄區的金融情報機構(FIU)提交反洗錢風險自評估報告。
E) 考慮當客戶指示透過位於其他司法管轄區的另一家電信服務供應商 (TCSP) 發出時，可能需要哪些額外的保障措施。
F) 在為客戶處理交易時建立雙重控制和品質保證措施。

2. 下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？

A) 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。
B) 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關
C) 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
D) 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務

3. 一家銀行人力資源部的招募經理已將一名候選人列入該銀行私人銀行部客戶關係經理職位的候選名單。
該銀行的合規政策要求進行適當的背景調查，以防止詐欺和洗錢風險。
哪些資源對於識別入圍候選人的潛在負面資訊最有用？ （選擇三項。）

A) 犯罪歷史搜尋。
B) 過去的就業記錄。
C) 網路與公開媒體搜尋。
D) 個人簡歷。
E) 來自親密同事的個人推薦。

4. 一家金融機構的合規官已完成對高風險客戶活動的調查，並確定洗錢的強烈跡象。合規官已記錄了他們的發現並準備建議客戶下架。
然而，負責該客戶的客戶經理反對這個想法，理由是該客戶對該機構的收入貢獻巨大。
合規官下一步該做什麼來確保遵循適當的升級和決策流程？

A) 根據調查結果和反洗錢 (AML) 擔憂，單方面終止與客戶的合作關係
B) 試著透過強調與維持關係相關的潛在聲譽和監管風險來說服關係經理同意離職建議
C) 將問題上報給機構的高風險客戶委員會，提交調查結果並建議下架，同時承認客戶關係經理的擔憂
D) 延遲離職決定並繼續監控客戶的活動，等待進一步的證據來鞏固終止的理由

5. 下列哪項措施有助於維持 BSA/AML 合規人員的獨立性，以確保有效的合規控制？

A) 在第一道防線設立向業務線管理階層報告的 BSA/AML 合規人員
B) 提供 BSA/AML 合規人員向財務長報告的管道
C) 為 BSA/AML 合規人員提供合規或其他第二道防線內部控制職能的報告線
D) 確保 BSA/AML 合規人員主要外包

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