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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% | - Investigations and enforcement
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| 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:
エグモント グループによると、官民パートナーシップ (PPP) は金融情報ユニット (FIU) にどのようなメリットをもたらしますか? (3 つ選択してください。)
- A. 共通のアプローチの設計と望ましい成果物の特定を支援する
- B. 法執行機関の財政コスト負担の軽減に貢献
- C. 報告の質の向上と追加情報入力
- D. データ保護と情報共有の制限を克服する
- E. 柔軟性、俊敏性、ML/TF脅威環境に適応する機会を提供
Correct Answer: C,D,E 🗳️
Explanation: Only visible for Prep4sures members. You can sign-up / login (it's free).
ある金融機関（Fl）の顧客が、Flを装った複数のメールを受け取ったと訴えました。メールには、確認のためにリンクをクリックするか、送金依頼の添付ファイルを開くよう促す内容が書かれていました。添付ファイルを開いた後、顧客は知らないうちに銀行口座から資金が組織的に送金されていたことに気づきました。このシナリオは、どのような種類のサイバー犯罪に当てはまりますか？
- A. SMSishing
- B. Spear phishing
- C. Vishing
- D. Pharming
Correct Answer: B 🗳️
疑わしいコルレス銀行関係を特定する上で、最も効果的な管理策はどれですか？
- A. 回答機関に対するデューデリジェンスの実施
- B. ATMからの引き出し制限
- C. 顧客サービスとのやり取りを減らす
- D. 支店の営業時間を確認する
Correct Answer: A 🗳️
Explanation: Only visible for Prep4sures members. You can sign-up / login (it's free).
高リスク顧客に最も関連性の高い特徴はどれですか？
- A. 予測可能な給与取引
- B. 透明性のある所有権と安定した収入
- C. 地元小売店での継続的な購入
- D. 高リスク地域が関与する、説明のつかない国際的な活動が頻繁に発生している。
Correct Answer: D 🗳️
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金融機関 (FI) が仮想資産サービスプロバイダー (VASP) に従来の銀行サービスを提供することを検討している場合、FI が次の事項を満たしているかどうかを検討する必要があります。(2 つ選択してください。)
- A. 仮想通貨を自ら所有しています。
- B. 法定通貨と仮想通貨間の取引を一貫して確認します。
- C. 仮想資産に関する一般的な理解を持っています。
- D. 強化された KYC 対策を実装します。
Correct Answer: C,D 🗳️
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