ACAMS : CAMS7日本語 Questions & Answers
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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
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Monitoring, reporting and record keeping
- Program framework and policies
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 金融犯罪コンプライアンス プログラムへの上級管理職の関与に関するベスト プラクティスと考えられるのは次のうちどれですか。(2 つ選択してください。)
A) 上層部からの調子を整える
B) 上級管理職へのエスカレーションの明確な基準を設定する
C) すべての規制検査への参加義務
D) すべての金融犯罪研修への出席とレビューの義務
2. 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) 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
B) 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
C) 適切なIPアドレス追跡機能の欠如
D) 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
E) 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
F) 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
3. 国境を越えたマネーロンダリングの調査を行う際に、金融情報機関 (FIU) 間で情報を共有し協力する正式な方法について説明しているものは次のうちどれですか。
A) ウォルフスベルググループはFIUのコミュニケーションプラットフォームとして機能している
B) 構造化された情報共有を確立するFIU間の覚書(MOU)
C) FATF、MONEYVAL、その他の地域機関がFIUの連絡窓口として機能している
D) 相互刑事援助条約(MLAT)により、FIUは逮捕や証拠の提出を要請できる。
4. テロ資金対策（CFT）
金融犯罪対策 (AFC) コンプライアンス プログラムのガバナンス構造を構築する際に考慮すべき重要な要素は次のどれですか。
A) 外部監査人またはコンサルタントによる構造のレビューを確実に実施する
B) AFCリスクエスカレーションと問題に対する明確な役割と責任を確立する
C) 機関の規模と複雑さに応じた内部統制システムの確立
D) 日常的なコンプライアンスを監視するための資格のある取締役会を任命する
5. 従来のルールベースのトランザクション監視と組み合わせて、または代わりに人工知能 (AI) を使用する利点には、AI でできることが挙げられます。(2 つ選択してください。)
A) 顧客行動の変化を特定し、リスクをより正確に評価する
B) 誤検知アラートの数を増やす
C) 機械トレーニングフェーズ中に偏りのないシナリオを作成する
D) 潜在的な金融犯罪活動を予測するための顧客リスクスコアを生成する
Solutions:
| Question # 1 Answer: A,B | Question # 2 Answer: C,D,E,F | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: A,D |
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