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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 2: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Audit, testing and continuous improvement |
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 銀行の AML アナリストが、取引監視アラートによって引き起こされたケースを調査しています。
どのような状況でアナリストは、事件がテロ資金供与に関係していると疑う可能性がありますか? (2 つ選択してください。)
A) インターネット上に存在しない非営利団体が関与する取引
B) 高リスク国からの難民に慈善援助を提供する国内非営利団体が関与する取引
C) 税金の支払いを回避するために報告基準額を下回る構造化通貨預金を伴う取引
D) 過去に履歴のない、リスクの高い管轄区域に送金された小額の支払い
E) クラウドファンディングの取り組みに、資金調達対象のプロジェクトの詳細な説明とともに小額の支払いが送られます。
2. ある国の金融情報機関 (FIU) が、その管轄区域内だけでなく外国でも重大な疑わしい資金移動に関する疑わしい活動報告 (SAR) を受け取りました。
当該問題を国内で起訴する必要があるかどうかを判断するには、当該外国からのさらなる情報が必要です。
このシナリオでは、次の記述のうちどれが正しいでしょうか?
A) 国家主権により、外国から情報にアクセスできない
B) エグモントグループ加盟国は、互いに情報提供の支援を要請できる。
C) 外国から情報にアクセスすることは、データ保護に関する国際法に違反します。
D) マネーロンダリングに関連するあらゆる情報は、管轄区域に関係なく、いつでもあらゆる組織から受け取ることができます。
3. どの要因が最もAML調査チームへのエスカレーションを引き起こす可能性が高いでしょうか？
A) 定期的な公共料金の支払い
B) 通常のATM引き出し
C) 顧客の行動と矛盾し、文書で裏付けられていない取引
D) 給与振込予定額
4. 脱税とは、
A) 常に脱税と同じ意味を持つ洗練されたプロセス。
B) 社会に影響を与えないので、重要な犯罪ではありません。
C) 必要以上に税金を少なく支払うために規則を曲げる。
D) 支払わなければならない税金を故意に支払わない試み。
5. 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) トレーニングと意識向上
B) リスク評価
C) トランザクション監視
D) ガバナンス体制
Solutions:
| Question # 1 Answer: A,D | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: B |
