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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML Compliance Framework | 25% | - Compliance program components
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
信託会社サービスプロバイダー (TCSP) のどのような特性が、金融犯罪に対して潜在的に脆弱になる可能性がありますか? (3 つ選択してください。)
- A. 既成の企業を海外の仲介業者に販売する
- B. 彼らは犯罪者をターゲットに売り込んでいるかもしれない
- C. 特に海外での取引においては、顧客との直接の接触を最小限に抑える
- D. 指名取締役の設置は、真の所有権を隠すことで匿名性を高める可能性がある。
- E. ほとんどの管轄区域ではAML規制に従う必要はありません。
Correct Answer: A,C,D 🗳️
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組織の金融犯罪対策 (AFC) プログラムを強化するために、さまざまなリスク管理機能間の連携を促進するには、どのような対策を実施する必要がありますか? (3 つ選択してください。)
- A. AFCの失敗に対する上級管理職の責任を負わせる
- B. 共通の指標と主要業績評価指標を開発する
- C. 継続的な脅威情報共有のための堅牢なフレームワークを確立する
- D. リスク管理部門間で積極的な管理を奨励するための報酬プログラムを確立する
- E. AFCリスク、管理戦略、および関連技術に関する部門横断的なトレーニングプログラムを開発する
Correct Answer: B,C,E 🗳️
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第一防衛線は次の責任を負います。
- A. 疑わしい活動および制裁の報告。
- B. コンプライアンス制御の有効性を評価する。
- C. 顧客の継続的なスクリーニング。
- D. 完全な顧客情報を収集します。
Correct Answer: D 🗳️
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高リスク顧客のオンボーディングに関連する AML リスクは次のどれですか? (2 つ選択してください)
- A. 強化された顧客デューデリジェンス要件
- B. 不正収益の洗浄の可能性が高まる
- C. 金融犯罪に関与する可能性が高まる
- D. 低リスクの顧客に比べて規制の監視が緩和される
Correct Answer: B,C 🗳️
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テロ資金供与（CFT）
金融犯罪に関連するリスクについての意識を高め、スタッフをトレーニングするためのベストプラクティスは次のどれですか? (3 つ選択してください)
- A. 関係する従業員に対し、少なくとも年に1回、AMLの主要トピックに関する研修を実施する。
- B. 定期的にコミュニケーションを取り、トレーニングの効果を測定する
- C. 研修をカスタマイズし、全従業員に定期的な研修を提供する
- D. 日常業務以外でのトレーニングを実施し、コンプライアンス意識を高める
- E. 多様な研修方法を活用し、従業員に必要なリソースを提供する
Correct Answer: B,C,E 🗳️
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