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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Training, awareness and internal communication - Program framework and policies
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
Question #1
世界的な金融機関は、金融犯罪に対する防御力を強化するため、デューデリジェンスプロセスの包括的な見直しを実施しています。最近の事件により、不正取引や顧客の機密情報の漏洩など、従業員の不正行為に関連する脆弱性が浮き彫りになっています。
さらに、金融機関はコンプライアンス基準を満たさなかったサードパーティベンダーとの問題に直面しており、規制当局の監視が強化されています。
内部者の脅威を軽減し、AML 規制への準拠を確保するために、従業員、ベンダー、および第三者に対する銀行のデューデリジェンスのニーズに対応するのに最も効果的な対策は次のどれですか。
A. ベンダーや従業員からの自己申告によるコンプライアンス認証を利用して、AML基準への遵守を定期的に確認する
B. コンプライアンスリスクへの露出を減らすために、高リスクの管轄区域におけるベンダーとサードパーティの数を制限する
C. オンボーディングや契約開始前に従業員とベンダーの身元調査を実施し、危険信号を特定します。
D. 定期的なリスク評価、アクセス制御、AMLポリシーの遵守状況の定期的なレビューなど、従業員、ベンダー、および第三者に対する監視プログラムを確立する
Question #2
従業員が資金洗浄に関与するリスクを軽減するのに役立つ対策はどれですか？
A. 無制限のオーバーライド権限を許可します
B. コンプライアンス研修の頻度を減らす
C. 内部監査の廃止
D. 職務分掌と従業員選考
Question #3
高リスクの顧客のオンボーディングのリスクを軽減するために、通常、顧客オンボーディング時に実装される制御は次のどれですか。
A. 顧客リスク評価
B. 制裁スクリーニング
C. トランザクション監視
D. 強化デューデリジェンス（EDD）
Question #4
テロ資金供与（CFT）
2024 年 6 月に採択された EU AML パッケージの柱の 1 つは次のうちどれですか?
A. デジタル運用レジリエンス法
B. 第7次AML指令
C. 汚職防止指令
D. EU AML規制
Question #5
金融機関内で企業全体のコンプライアンス文化を促進するための重要な側面の 1 つは、次のとおりです。
A. 第一防衛線は独自のポリシーを独立して確立する必要があります。
B. 関連情報は組織全体で共有する必要があります。
C. コンプライアンスのコストは収益に比例して増加する必要があります。
D. 収益を生み出す事業部門はコンプライアンスよりも優先されるべきです。
Solutions:
| Question #1 Correct Answer: D | Question #2 Correct Answer: D | Question #3 Correct Answer: D | Question #4 Correct Answer: D | Question #5 Correct Answer: B |
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