ACAMS CAMS7日本語 Q&A - in .pdf
- Exam Code: CAMS7日本語
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
- Updated: Nov 10, 2026
- Q & A: 447 Questions and Answers
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- Exam Code: CAMS7日本語
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
- Updated: Nov 10, 2026
- Q & A: 447 Questions and Answers
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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% | - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| 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:
大手銀行のコンプライアンス担当者は、長年の顧客が関与する一連の異常な取引の調査を任されました。この顧客は短期間のうちに複数の口座に多額の現金を複数回入金しており、警戒すべき状況でした。コンプライアンス担当者は、取引データを収集・分析し、顧客記録を精査し、外部ソースと照合した結果、マネーロンダリングの合理的な疑いがあると判断しました。この調査を文書化するにあたり、コンプライアンス担当者は、問題を社内でどのように、いつエスカレーションするか、そして疑わしい取引報告書（SAR）を提出するかどうかを決定する必要があります。
このプロセスにおける次の重要なステップは何でしょうか?
- A. 潜在的な評判リスクのため、上級管理職にケースを直ちにエスカレートし、顧客のアカウントを閉鎖することを推奨します。
- B. 取引の詳細な時系列、顧客の背景、疑惑の根拠を含む SAR を作成し、規制の期限内に関係する金融情報機関 (FIU) に提出します。
- C. 顧客の取引履歴を記録し、さらに疑わしい活動が検出されるまで調査を秘密にしておきます。
- D. 調査結果を外部監査人に報告し、何らかの措置を講じる前にさらなる指示を待ちます。
Correct Answer: B 🗳️
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オフショア金融センター (OFC) に設立された事業体は、次のような理由からマネーロンダリングに対して特有のリスクを伴います。
- A. 米国の法律の適用を受けない地域に所在しています。
- B. 個人または団体間で非公式のビジネス取り決めを結ぶ。
- C. これらの事業体を設立するための組織開示および記録保持の要件は限られています。
- D. 信託、投資ファンド、保険会社が含まれます。
Correct Answer: C 🗳️
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委員会は、効果的な機能とガバナンスを確保するために、その任務を明確かつ正確に定義する必要があり、これはしばしば任務規定 (ToR) と呼ばれる文書に記載されます。
一般的に、業務委託条件にはどのような主要な特徴が含まれていますか? (3 つ選択してください。)
- A. 出席者の組織図
- B. 企業文化と価値観
- C. 構成と構造
- D. 権限の委譲
- E. 権力の範囲と意思決定能力
Correct Answer: C,D,E 🗳️
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ある金融機関は、全社的なリスク評価(EWRA)を実施し、顧客の純資産額が高く、複雑な財務構造を抱えていることから、プライベートバンキング部門に関連するマネーロンダリングの固有のリスクが高いことを明らかにしました。しかしながら、同金融機関は、厳格な顧客デューデリジェンス(CDD)および強化デューデリジェンス(EDD)の手順に加え、高度な取引監視システムを導入しています。
これらの制御は残留リスクの評価にどのような影響を与えるでしょうか?
- A. 管理策はすべての潜在的なリスクを軽減するのに十分であるため、残留リスクは完全に排除されます。
- B. 実施されている管理策の有効性により、残留リスクは大幅に軽減される。
- C. プライベートバンキング業務の本質的な性質上、残留リスクは高いままとなる。
- D. 残留リスクは中程度に減少するが、許容レベルを達成するにはさらなる管理が必要になる可能性がある。
Correct Answer: B 🗳️
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資本市場を通じたマネーロンダリングに最も関連する危険信号は何ですか?
- A. 証券の取引量は、取引量と価格の両方が着実に減少する取引パターンを示しています。
- B. ある企業は、電子的に取引されるファンドの需要が予想外に増加したと感じている。
- C. トレーディング顧客は、特定の新興市場に集中した証券ポートフォリオを維持している。
- D. 低価格の証券は、価格の上昇とともに投資家の需要が急増する。
Correct Answer: D 🗳️
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