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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
Question 1
拡散資金調達によって直面する脅威をより深く理解するために、組織はどのような行動をとることができますか?
A. 防衛請負業者として特定されたすべての顧客へのすべての支払い関連取引の詳細なレビューを実施し、それらの顧客の実質的所有者に特に注意を払う。
B. 最前線と協力して、軍事技術とデュアルユース製品の市場シェア拡大を特に目的とした戦略的成長目標を理解する
C. 組織の制裁リスク評価を見直し、ロシアと朝鮮民主主義人民共和国へのエクスポージャーの可能性をより深く理解する
D. 組織の管轄区域の関連機関が作成した最新の国家拡散資金リスク評価を読んで分析する
Question 2
保険会社が提供する商品のマネーロンダリングリスクに対する脆弱性を評価するために通常使用される属性は何ですか? (3 つ選択してください。)
A. 目的と使用目的
B. 待機期間の長さ
C. 顧客の匿名性または第三者による取引
D. 受益者の年齢
E. 流動性
Question 3
金融機関 (FI) におけるどのような変更が、固有の AML リスク エクスポージャーの全社的な再評価のきっかけとなるでしょうか (3 つ選択してください)。
A. 金融機関の製品ラインと販売戦略を監督する担当者の変更
B. 既存製品の提供に新しい技術を活用する
C. 合併または買収
D. 新製品またはサービスの導入
E. 金融機関のリスク・コンプライアンス機能の再編
Question 4
金融活動作業部会 (FATF) が管轄区域を「監視強化対象管轄区域」(「グレーリスト」とも呼ばれる) のリストに掲載すると、その管轄区域は次のようになります。
A. 次回の FATF 総会までにリストから削除されるには罰金を支払う必要があります。
B. マネーロンダリング、テロ資金供与、拡散資金供与のリスクが高く、国際金融システムへのアクセスを制限する必要があります。
C. 今後 12 か月以内に開催されるオフサイクル FATF 相互評価に参加することを承諾します。
D. FATF 相互評価で特定された欠陥を迅速に解決することを約束しました。
Question 5
金融情報ユニット (FlU) のどの集合体が、メンバーの FlU 間の情報交換と共有のメカニズムを改善し、メンバーの能力を強化することでサポートすることを目的として結成されましたか?
A. 国際通貨基金（IMF）
B. ヴォルフスベルググループ
C. 経済協力開発機構（OECD）
D. エグモントグループ
Solutions:
| Question 1 Answer: D | Question 2 Answer: A,C,E | Question 3 Answer: B,C,D | Question 4 Answer: D | Question 5 Answer: D |
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