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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| AML Compliance Framework | 25% | - Compliance program components
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
Question 1
なぜペーパーカンパニーは資金洗浄スキームと頻繁に関連付けられるのでしょうか？
A. 所有権や資金の流れを不明瞭にする可能性がある
B. 給与管理を簡素化します。
C. 彼らは常に違法に活動している
D. 通貨換算手数料を削減します。
Question 2
ある金融機関が、国際送金に関わる休眠口座の活動が急増していることを検知した。
AMLチームはまず何をすべきでしょうか？
A. アカウント履歴を確認し、取引目的を調査します。
B. 休眠口座をすべて直ちに閉鎖する
C. 調査前に相手方に通知する
D. アカウントが古いのでアクティビティを無視します
Question 3
銀行員が、利益を上げている顧客に関わる不審な取引を意図的に無視する。
この状況は、どのAMLリスクを最もよく示しているでしょうか？
A. 評判リスクのみ
B. モデルリスク
C. 為替変動リスク
D. 内部共謀または不正行為のリスク
Question 4
次のどれが官民パートナーシップ (PPP) の成功例ですか?
A. エグモントグループ
B. AUSTRACフィンテルアライアンス
C. ヴォルフスベルググループ
D. 金融活動作業部会（FATF）
Question 5
次の記述のうち、官民パートナーシップ (PPP) に関連する強みを説明しているものはどれですか。
（2つ選択してください。）
A. データ保護プライバシーポリシーは、情報への不正アクセスを防ぐための情報共有プロトコルを開発する機会を提供します。
B. 中小企業の経営者は、PPP内で簡単に共有できる個人データを安全に保管するために、サードパーティのプロバイダーまたは金融機関を選択できます。
C. データ保護プライバシーポリシーは、従来の政府法に基づく制限により、PPPの進化を禁止しています。
D. 公的機関は民間部門の経験をより深く理解し、政策や法律の制定に役立てることができる。
Solutions:
| Question 1 Answer: A | Question 2 Answer: A | Question 3 Answer: D | Question 4 Answer: B | Question 5 Answer: A,D |
