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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Topic 3: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 4: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Program framework and policies
- Monitoring, reporting and record keeping
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. ゲームプラットフォームは通常は娯楽目的で使用されますが、プレイヤーが以下のことができるゲームを通じてテロ資金調達に使用される可能性があります。
A) ゲーム内アイテムを他のプレイヤーと交換し、法定通貨と交換できる
B) ゲーム内アクティビティを実行してゲーム内素材を入手します。
C) ゲーム内アイテムを他のプレイヤーと交換します。
D) ゲーム内仮想通貨を使用してゲーム内アイテムを購入します。
2. 信託会社サービスプロバイダー (TCSP) が名義株主を任命する正当な理由がある一方で、名義株主のどのような特徴が金融犯罪のリスクを最も大きくするのでしょうか。
A) 受益者の身元を公開登録簿から隠すことで、受益者の匿名性を確保する
B) 株式保有に関連する管理業務の簡素化
C) 企業の流動性と出口戦略の容易さをサポート
D) 非居住者が現地の所有権法を遵守できるよう支援する
3. 遠隔ギャンブル分野に特に関連する主要な金融犯罪リスクはどれですか? (3 つ選択してください。)
A) 多額の現金を預ける顧客
B) 顧客が支払える金額を超えて賭ける
C) 顧客が本人確認のために物理的に出席していない
D) 強化されたデューデリジェンスを回避するために多数の低レベルの取引を行う顧客
E) 匿名プリペイドカードをご利用のお客様
4. カジノのコンプライアンス部門は最近の取引を審査しており、さらに精査する必要がある可能性のある活動を特定しました。
どの取引についてさらに調査が必要ですか?
A) 現金と国際口座からの電信送金を組み合わせて50,000米ドルのチップを購入し、ギャンブルをせずにキャッシュアウトしたプレイヤー
B) 海外の口座にリンクされたプリペイドデビットカードを使用して低額のゲームをプレイする時折の訪問者
C) 定期的にカジノを訪れ、少額の現金を預け入れ、賞金を高額小切手で換金することを常に要求する常連客
D) クレジットカードでチップを購入し、現金化する前に高額の賭け金のゲームに参加する観光客のグループ
5. 官民パートナーシップ (PPP) は、金融犯罪との戦いにおいてどのように協力を促進できますか。(2 つ選択してください。)
A) コンプライアンス文化の育成
B) 情報を共有することで分析に利用できるデータの質と量を向上させる
C) 金融機関からのフィードバックを求めることで公共部門のガバナンスを改善する
D) すべての金融機関における取引監視の誤検知の削減
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A | Question # 3 Answer: C,D,E | Question # 4 Answer: A | Question # 5 Answer: A,B |
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