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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Tools and Technologies to Fight Financial Crime | ||
| 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 Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to insurance products |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 仮想資産サービスプロバイダー（VASP）のコンプライアンスマネージャーは、自社の事業とAMLポリシーへの影響を評価しています。VASPの事業において、最も懸念される特徴は次のどれですか？（4つ選択してください。）
A) クライアントが匿名性を強化したトークンを取引できるようにする
B) 海外在住のクライアントのオンボーディング。政治的に重要な人物（PEP）ステータスを持つクライアントも含む
C) あるブロックチェーンから別のブロックチェーンへのトークンの転送を可能にする
D) 高額な手数料を請求する暗号通貨ATMネットワークを運営
E) FATFに準拠していない管轄区域に設立されたVASPにサービスを提供している
F) 適切なIPアドレス追跡機能の欠如
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) コンプライアンス研修の頻度を減らす
B) 無制限のオーバーライド権限を許可します
C) 職務分掌と従業員選考
D) 内部監査の廃止
3. 次のうち、ホライズンスキャンを実行するための効率的なアプローチはどれですか? (2 つ選択してください)
A) 規制当局のニュースレターの購読
B) 規制ホライズンスキャンに特定のプロバイダーを使用する
C) 規制当局に定期的に連絡し、最新情報や今後の展開について問い合わせる
D) 同僚やワーキンググループからの情報や洞察に頼る
4. 金融活動作業部会 (FATF) によって、不動産セクターを通じたマネーロンダリングの可能性があると特定されている活動は次のどれですか。(4 つ選択してください。)
A) 住宅ローン商品の利用
B) 説明のない現金支払い
C) 農村地域における農地の利用
D) 複雑なローンや信用融資の利用
E) 明示された事業目的と一致しない商業用不動産の使用
F) 法人組織や複雑な所有構造の使用
5. 「ハワラ」の使用に関連する金融犯罪リスクは、次から生じる可能性があります。(2 つ選択してください。)
A) 正式な銀行システムの外で国境を越えた取引に使用される非公式ネットワーク
B) サードパーティのプログラムマネージャーによるリモートID検証
C) 返品されたトランザクションのリスクが高まります。
D) トランザクションの発信者、受信者、およびソースを追跡することが困難です。
E) 上級政治家による頻繁な使用。
Solutions:
| Question # 1 Answer: A,B,E,F | Question # 2 Answer: C | Question # 3 Answer: A,B | Question # 4 Answer: B,D,E,F | Question # 5 Answer: A,D |
