Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
次のうち、マネーロンダリングのリスクが高く、オンボーディング前に追加の審査が必要となる可能性のある組織はどれですか? (2 つ選択してください。)
- A. 店舗内のATMに現金を補充する地元のコンビニエンスストア
- B. 広範囲に及ぶ文書化された電信送金活動を行っている大規模な多国籍企業
- C. ピアツーピアの暗号通貨取引を促進する仮想資産サービスプロバイダー（VASP）
- D. 個人が毎月の料金を現金で支払える地元の中古車販売店
Correct Answer: C,D 🗳️
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ウォルフスバーググループのプライベートバンキングにおけるAML原則：
- A. プライベートバンカー向けに、政治的に重要な人物（PEP）や高リスク国に居住する人物への対応方法に関する規則を制定する
- B. マネーロンダリングの影響を受けやすい業界と連携し、高いデータプライバシー基準を持つ管轄区域で事業を展開する金融機関を支援する
- C. 銀行に風評リスクをより適切に管理し、富裕層の顧客のプライバシーを保護することを要求する
- D. 銀行に対し、資金源と実質的所有者が理解されている顧客のみを受け入れるよう助言する
Correct Answer: D 🗳️
テクノロジーは、AML/CFT ワークフローの効率と有効性を次のように高める可能性があります。
(2つ選択してください。)
- A. 反復的なタスクにおける人間の介入を最小限に抑え、データの精度を向上させる
- B. 大量のデータを処理する能力によりバックログを解消
- C. アナリストによるフロントエンドでの自動ワンストップ検索を可能にする
- D. 人間の介入を最小限に抑えることでプライバシーの懸念を最小限に抑える
Correct Answer: A,B 🗳️
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合法的なマネーサービス事業 (MSB) の運営者が直面するマネーロンダリングの一般的なリスク指標を説明しているシナリオは次のどれですか。(3 つ選択してください。)
- A. 顧客は送金先に家族リンクを持っています
- B. 顧客は、ほぼ同時に、または同時に同額の送金と受け取りを行います。
- C. 顧客が同日に MSB の複数の支店を使用して現金取引を実行します。
- D. 顧客が複数の高額紙幣を低額紙幣に両替します。
- E. 顧客は、MSB 内の特定の従業員とのみやり取りしたいと考えています。
Correct Answer: B,C,D 🗳️
ティッピングオフに関して正しいのは次のうちどれですか?
- A. 密告とは、金融犯罪捜査に関する機密情報を、捜査の対象になるか捜査に悪影響を及ぼす可能性のある第三者に無許可で開示する犯罪行為です。
- B. 異常な取引が検出されると、AFC プロフェッショナルは、リレーションシップ マネージャーに顧客と通信して SAR を提出する必要があるかどうかを決定するように指示できます。
- C. 取引監視システムによって取引がフラグ付けされた顧客に対して詳細な問い合わせが行われた場合、情報漏洩は発生しません。
- D. 情報提供は、AFC プロフェッショナルと銀行職員にのみ適用される義務です。これは、彼らが疑わしい活動報告書 (SAR) を提出する必要があるためです。
Correct Answer: A 🗳️
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