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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Program framework and policies
- Monitoring, reporting and record keeping
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 銀行の新しい KYC リーダーは、特に KYC プログラムのリスク管理コンポーネントの強化に重点を置いており、バーゼル委員会の顧客デューデリジェンス (CDD) 原則を参照しています。
バーゼル委員会の CDD 原則で確立された KYC プログラムの主な改善点について説明しているものは次のうちどれですか。(2 つ選択してください。)
A) 顧客受け入れポリシーを強化し、リスクの高い顧客をより明確に識別します
B) 以前に不審な活動が検出され調査された通信顧客のブラックリストの実装
C) 信託口座、名義人口座、受託者口座を適切に識別するための顧客識別手順の強化
D) フロントオフィス従業員への研修の頻度の増加
2. 証券業界におけるマネーロンダリングの可能性を示す一般的な指標は次のどれですか?
(2つ選択してください。)
A) 名義人または第三者が関与する取引に従事する
B) 証券口座を預金口座のように使う
C) 配偶者の死亡に伴い、既存の証券口座に証券を受け取る
D) 固定利付証券の満期を許可する
3. 銀行は、政治的に重要な人物（PEP）を含む高リスクの顧客に対して効果的なシステムと管理を確立し維持するために合理的な注意を払わなかったとして罰金を科せられました。
銀行が対処すべき典型的な金融犯罪リスクはどれですか? (3 つ選択してください。)
A) 顧客のオンボーディングを担当する関連委員会の議事録の評価とレビュー
B) コンプライアンスとAML分野のリソースが銀行の成長に合わせて確保されていることを確認する
C) 潜在的および既存の高リスク顧客によるマネーロンダリングリスクのレベルを評価する
D) 資金源と富の源泉を確立するために十分な情報を収集する
E) テロ資金対策に関する事項について、従業員が当局との連絡を担当していることを確認する
4. 会計事務所が提供するサービスのうち、金融犯罪の観点からリスクが高いと考えられるものはどれですか。(3 つ選択してください。)
A) 資産を母国から移したい海外の顧客に税務アドバイスを提供する
B) 大企業顧客に給与計算ソフトウェアを提供する企業の監査
C) 複雑な設定で顧客に代わって信託を設立し、名義取締役として活動する
D) 上場企業または非上場企業の財務諸表の作成
E) 実質的所有者の情報を入手できない管轄区域のオフショア法人が英国で不動産を購入するのを支援する
5. テロ資金対策（CFT）
拡散資金調達の主な脅威の 1 つを最もよく表すのは次のうちどれですか。
A) 違法な力や暴力行為を通じて、全体的または部分的にイデオロギー的目標をさらに広めるために資金を調達する個人や団体のネットワーク
B) 金融システムを悪用して、大量破壊兵器やその構成部品の取得に使用される資金を移動する個人や団体のネットワーク
C) 敵対国政府は、金融、医療、エネルギーなどの重要なインフラやセクターを脅かすために高度な攻撃を行っている。
D) 国際犯罪組織は、人身売買や汚職を含む、より多様な違法行為に関与を拡大している。
Solutions:
| Question # 1 Answer: A,C | Question # 2 Answer: A,B | Question # 3 Answer: B,C,D | Question # 4 Answer: A,C,E | Question # 5 Answer: B |
