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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
Question 1
ゲートキーパーに関連する金融犯罪リスクを最もよく表す記述は次のどれですか?
A. ゲートキーパーの地位は秘密主義的な性質を帯びており、その富の源泉を検証することが困難な場合が多くあります。
B. ゲートキーパーは独特の関係構造を持っているため、実質的所有権を決定することが困難です。
C. ゲートキーパーには、違法資金の洗浄を支援する重要な機能と行動規範が委ねられています。
D. ゲートキーパーは、違法資金の移動を容易にし、顧客の違法な計画への関与を隠蔽するために悪用される可能性のある専門知識を持っています。
Question 2
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. 顧客は月々の収入から仮想通貨を購入する資金を使います
B. 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
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
Question 3
ある企業は、規制監督の観点から高リスクとみなされる法域を含む複数の国際市場に急速に進出しています。取締役会は、マネーロンダリング報告責任者(MLRO)に対し、変化する規制環境と事業拡大戦略に合わせて、同社の金融犯罪対策(AFC)コンプライアンス体制の見直しと調整を依頼しました。このプロセスにおいて、MLROは、特にAML(マネーロンダリング対策)が不十分な市場における脆弱性を特定し、これらのリスクを軽減するために体制を更新します。
このプロセスは、AFC コンプライアンス プログラムのどの要素を説明していますか?
A. トランザクション監視
B. ガバナンス体制
C. トレーニングと意識向上
D. リスク評価
Question 4
外国法に基づき設立され、米国外に所在する銀行は、顧客のために米ドル建ての金融取引を処理するため、米国に拠点を置く銀行とコルレス銀行関係を維持しています。2001年米国愛国者法に基づき、すべての米国銀行および証券ブローカーディーラーは、取引を行うすべての米国外の外国銀行顧客から署名入りの証明書を取得する必要があります。
2001 年の米国愛国者法では、外国銀行が米国銀行に対して証明する必要がある情報は何ですか?
(3つ選択してください。)
A. 外国銀行は、政治的に重要な人物（PEP）によるコルレス銀行口座の間接的な使用を許可しません。
B. 外国銀行はシェルバンクによるコルレス銀行口座の間接利用を許可しない
C. 外国銀行が物理的な拠点を有する管轄区域
D. 外国銀行の業務は設立国に限定される
E. 外国銀行の所有権の詳細
Question 5
国連が制裁体制を開発する際の主な目的は次のとおりです。(3 つ選択してください。)
A. 発展途上国に自由民主主義または実質的民主主義を採用するよう強制すること。
B. 各国における非民主的かつ非憲法的な変更を抑止するため。
C. 人権の擁護を支援する。
D. 金融犯罪対策が不十分な政府を罰するため。
E. 紛争の平和的解決において政府および政権を支援する。
Solutions:
| Question 1 Answer: D | Question 2 Answer: B,C | Question 3 Answer: D | Question 4 Answer: B,C,E | Question 5 Answer: B,C,E |
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