ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) - CAMS7日本語

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ACAMS CAMS7日本語 Exam Syllabus Topics:

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:

1. 金融業界はどのような点でマネーロンダリングのリスクに対して脆弱ですか? (3 つ選択してください。)

A) 取引量が多いため、疑わしい活動を特定したり資金の出所を追跡したりすることが困難です。
B) 金融犯罪の効果的かつ迅速な検出を確実にするために、新しい技術とシステムに投資しています。
C) 複雑な金融商品を提供しており、資金源を隠蔽しやすくなる。
D) 金融システムを不正な資金の流れから守り、市場の安定を確保するために、厳格な報告要件を伴う強化された規制義務の対象となっている。
E) リスクの高い管轄区域と頻繁に取引があり、金融​​犯罪や規制監督の弱さにさらされる可能性がある。

2. マネーロンダリング対策における公的機関の主な目的はどれですか?

A) 民間企業と非政府組織（NGO）の間の仲介役として活動し、AMLコンプライアンスプログラムを合理化します。
B) マネーロンダリングおよび関連する金融犯罪を検出、防止、処罰するための法的枠組みを確立し、施行する
C) 高度なコンプライアンス技術の開発のために民間および非政府組織（NGO）に資金を提供する
D) AML対策を通じて民間金融機関の収益性を高める方法についてアドバイス

3. 企業の AML コンプライアンス担当者が、リスクとそれに応じた管理の特定を含め、企業の AML プログラムの完全なレビューを実施することが最も重要なのは、次のどの状況ですか。

A) 企業が他の企業と合併または買収している
B) 会社の管轄区域内の立法機関によって、AMLに関する広範な法案が提案されている
C) 外部監査でいくつかの欠陥が明らかになった
D) 別の業界が関与する注目度の高いマネーロンダリング事件が公表される

4. 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) 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）
C) 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
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

5. 顧客の行動のうち、アカウント乗っ取り詐欺の可能性を最も強く示唆しているのはどれですか？

A) 通常とは異なる管轄区域からの突然のログイン活動とそれに続く急速な送金
B) 給与預金の段階的な増加
C) 時間の経過に伴う安定した口座残高
D) 定期的な請求書の支払い

Solutions: