ACAMS CAMS7日本語 : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
- Exam Code: CAMS7日本語
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
- Updated: Sep 21, 2026
- Q & A: 447 Questions and Answers
About ACAMS CAMS7日本語 Exam
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
カジノを通じたマネーロンダリングの最も強力な指標となり得る疑わしい行為は何ですか?
- A. 顧客がカジノに賞金を他のギャンブル運営者に移すことを依頼する
- B. 顧客が定期的に同じスポーツイベントに複数の賭けをする
- C. 非上場企業がカジノを通じて複数の顧客の賭け口座に資金を送金する
- D. 顧客がブラックジャックのテーブルで現金を使って大量のチップを購入する
Correct Answer: C 🗳️
米国の大手銀行では、銀行の取引監視アプローチのガバナンスと有効性の監督を担当するチームを率いる人物がいます。
チームはどの戦略を実施すべきですか? (2 つ選択してください)。
- A. FinCENに提出された疑わしい活動報告書（SAR）を定期的に審査し、取り下げるべきかどうかを判断する
- B. 銀行の内部方針と手順に沿って、高リスクの顧客に関する最新の情報がファイルに記録されていることを確認するために、顧客プロファイルを定期的に確認します。
- C. 召喚状や政府の調査の対象となった取引を適切に調査・監視するために、法務チームと定期的かつ随時協力する
- D. 取引監視シナリオとその生産性を定期的にレビューし、適切なAML類型が反映されていることを確認する
Correct Answer: B,D 🗳️
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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
Correct Answer: D 🗳️
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生命保険会社にとって、マネーロンダリングに関連する危険信号は次のどれですか? (2 つ選択してください。)
- A. 高額の保険金が支払われる高額生命保険
- B. 保険料を数年分前払いし、早期解約して払い戻しを受ける
- C. 高齢者への受益者給付
- D. 複数の保険契約を持つ自然人
- E. 定期的にポリシーを変更し、ペナルティを受け入れる
Correct Answer: B,E 🗳️
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疑わしい行為に関する報告書（SAR）を作成する場合、取締役会または指定された専門委員会に提供する必要があるのはどれですか。
- A. 報告期間中に提出されたSARのすべての詳細
- B. 報告期間中にSARが提出されたすべての顧客の名前
- C. 報告期間中に提出されたSARに関する統計データ
- D. 報告期間中に提出されたすべてのSARのコピー
Correct Answer: C 🗳️
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