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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 4: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - 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:
Question 1
保険商品におけるマネーロンダリングに一般的に関連するリスク要因は次のどれですか?
（2つ選択してください。）
A. 保険商品の投資パフォーマンスに過度に重点を置く
B. 資金を清算するために保険を早期解約する
C. クレジットカードを使って保険を購入する
D. 暗号通貨やその他の非法定通貨を使用して保険契約に資金を提供する
Question 2
効果的なコンプライアンス管理を確保するために、BSA/AML コンプライアンス スタッフの独立性を維持するのに役立つ対策は次のどれですか。
A. BSA/AMLコンプライアンススタッフを主にアウトソーシングする
B. BSA/AMLコンプライアンススタッフに最高財務責任者への報告ラインを提供する
C. 第一防衛線として、事業部門の経営陣に報告するBSA/AMLコンプライアンススタッフを設置する
D. BSA/AMLコンプライアンススタッフに、コンプライアンスまたはその他の第2防衛線の内部統制機能への報告ラインを提供する
Question 3
どの活動が、構造化の可能性を最もよく示しているか？
A. 報告基準値をわずかに下回る現金預金の繰り返し
B. 安定した給与クレジット
C. 書類付きの単一の大口送金
D. 月々の住宅ローン支払い
Question 4
透明性の低下によりマネーロンダリングのリスクが高まる企業構造は次のどれですか? (3 つ選択してください)
A. 租税回避地に設立された無記名株式を持つ会社
B. タックスヘイブン管轄区域で活動していない民間企業
C. 地方自治体に名義株主と取締役がいる会社
D. 外国の管轄区域に設立された有限責任会社
E. 厳格な秘密保持法が施行されている租税回避地に設立された民間投資会社
Question 5
ベンダーから AFC ツールを購入して顧客ライフサイクルに実装することを検討する場合、プロセス中に次のどの対策を講じる必要がありますか? (2 つ選択してください。)
A. 実装コストとツールの維持コストの評価
B. 社内スタッフがツールのトレーニングを提供できるかどうかを評価する
C. ツールの互換性と現在のシステムとの統合が可能であることを確認する
D. ベンダーのツールが提供する機能に基づいてビジネス要件を決定する
Solutions:
| Question 1 Answer: B,D | Question 2 Answer: D | Question 3 Answer: A | Question 4 Answer: A,C,D | Question 5 Answer: A,C |
