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ACAMS CAMS7 中文 Exam Syllabus Topics:

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

1. 反洗錢審計獨立性的關鍵因素是審計師應該。

A) 在審計開始前已董事會審查
B) 接受過充分的反洗錢培訓，能夠提供獨立審查。
C) 與組織的 AML/CP T 合規人員沒有任何關係。
D) 從未在 AMUCFT 部門內從事過任何工作。

2. 金融機構（FI）在終止客戶關係的過程中應採取哪些做法？ （選擇三項。）

A) 保留終止過程的記錄，包括決定的理由和與客戶的任何通訊。
B) 實施包括風險評估和必要文件在內的客戶終止標準化程序。
C) 對客戶的交易歷史和記錄進行最後審查，以解決終止前任何未解決的問題。
D) 在終止過程中採用靈活的溝通方式，以適應不同的客戶狀況。
E) 僅在完成終止流程後才通知客戶終止決定，以防止可能發生的爭議。

3. 哪些措施有助於確保名稱篩選過程能有效識別潛在風險？
(請選三項。)

A) 確定業界最常用的名稱篩選資料庫
B) 指定專人確保篩檢控制措施一致實施。
C) 定期進行測試，以驗證篩檢系統是否如預期運行
D) 進行風險評估，以確定要篩選哪些資料屬性、篩選頻率和資料庫選擇。
E) 在政策和程序中明確篩選範圍、頻率和警報裁決流程。

4. 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) 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。
C) 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
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

5. 律師、會計師、信託和公司服務提供者 (TCSP) 等專業人士有時被稱為“守門人”，因為他們：

A) 所有司法管轄區的洗錢法律和法規均要求阻止任何犯罪分子將非法資金融入合法經濟。
B) 是金融體系的切入點，也是防止非法資金滲透到合法經濟的第一道防線。
C) 通常不了解洗錢法規，也不受其約束，在不知不覺中讓犯罪者進入合法經濟。
D) 是高風險行為者，他們可以故意允許犯罪者進入合法經濟。

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