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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gaming and gambling |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 貴金属や高額品のディーラーを通じてマネーロンダリングやテロ資金供与の可能性があることを示す危険信号は次のどれですか?
A) 顧客が骨董品ディーラーに高額の骨董品の代金をクレジットカードで支払う
B) 顧客がキンバリープロセス認証カットダイヤモンドの購入を特に希望する場合
C) 顧客は高級な限定版の高級腕時計を現金で購入した際に手書きの領収書を希望しています。
D) 顧客は現金と暗号通貨を組み合わせて金塊を購入したいと考えています
2. 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) 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
C) 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
D) 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
E) 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
3. ある銀行は、金融犯罪対策において法執行機関や規制当局と協力するため、官民パートナーシップ（PPP）に参加しました。しかし、銀行のデータ保護担当者は顧客の機密データを共有することに懸念を抱いており、コンプライアンス担当者は政府からの有用な情報の入手が遅れる可能性を懸念しています。
金融犯罪対策における PPP の利点を最もよく表しているのは次のうちどれですか?
A) PPP は、銀行と法執行機関の間で情報を共有することで、金融犯罪の検出と防止を改善します。
B) PPP は、法執行機関からのリアルタイムの情報を提供することで、銀行のコンプライアンス プログラムの効率を最大化します。
C) PPP は、情報共有を自動化することで銀行のコンプライアンス コストの削減に役立ちます。
D) PPP を使用すると、銀行は金融情報機関 (FIU) を介さずに独自の疑わしい取引報告 (SAR) の提出プロセスを管理できます。
4. 顧客が要求された実質的所有者情報の提供を拒否しました。最も適切な対応はどれですか？
A) 関係を断るか制限することを検討する
B) 監視要件を削減する
C) ドキュメントなしでオンボーディングを続行します
D) 顧客のプライバシー権に基づき、アカウントを承認します
5. AML 調査を実行する際に、監査人はプライバシーとデータの保護に関するどの原則に従う必要がありますか?
A) 各国は、AML 法とデータ保護プライバシー法のバランスが取れていない部分を明確にする必要があります。
B) AML 法とデータ保護プライバシー法は相互に排他的であってはなりません。
C) テロ資金供与はデータ保護の観点からより重要であり、法律よりも優先されます。
D) 証拠収集中は、プライバシー法よりも現地の AML 法の方が重要です。
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B,C,D | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: B |
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