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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| AML Compliance Framework | 25% | - Compliance program components
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
仮想通貨のピアツーピア取引において、どのような顧客の行動が危険信号となりますか? (2 つ選択してください。)
- A. 顧客は複数の異なる出所から送金を受け取り、その資金を使って仮想通貨を購入する
- B. 顧客は月々の収入から仮想通貨を購入する資金を使います
- C. 顧客は人気の分散型ミキサーから資金を受け取ります
- D. 顧客がブロックチェーン上で取引を行うが、従来の金融機関はそれを認識していない
Correct Answer: A,C 🗳️
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内部調査に基づいて口座を閉鎖するかどうかを独自に決定する場合、金融機関 (F1) は次のことを考慮する必要があります。(5 つ選択してください。)
- A. 根本的な行為の重大性。
- B. 法執行機関とのやり取り
- C. アカウントアクティビティの頻度
- D. アカウントを閉鎖する法的根拠。
- E. 評判リスク。
- F. Fl のポリシーと手順。
- G. 顧客との個人的な関係。
Correct Answer: E,F 🗳️
金融機関(FI)は、法人顧客に対する顧客デューデリジェンス(CDD)措置において、以下の方法でリスクベースのアプローチを使用する必要があります。
- A. インターネットやソーシャルメディアからのデータや情報を使用して顧客の身元を特定する
- B. 実質的所有者の身元を確認するための合理的な措置を講じる
- C. ビジネス関係の収益性の継続的な分析を実施する
- D. ビジネス関係が直面する可能性のある競争についての理解と情報の入手
Correct Answer: B 🗳️
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プライベートバンキング内でマネーロンダリングのリスクを特定して報告するのに最適な役割はどれですか?
- A. オペレーションマネージャー
- B. 投資アドバイザー
- C. リレーションシップマネージャー
- D. コンプライアンス担当者
Correct Answer: C 🗳️
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金融活動を作業部会（FATF）に対して、金融システムを不正使用から保護するための有効な枠組みがあることを国が証明する必要があるのはどのプロセスですか？
- A. テクニカル分析
- B. 相互評価
- C. 規制の概要
- D. 正式な評価
Correct Answer: B 🗳️
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