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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Program framework and policies
- Customer due diligence and know-your-customer
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
国連安全保障理事会が制裁を課す際の主な役割は、以下の権限を有することです。
- A. 国際平和と安全を維持し回復するために制裁を課す
- B. AML/CFT 管理が不十分な国に制裁を課す。
- C. 制裁制度の有効性を向上させるために、制裁の影響について調査・分析を行う。
- D. 国内の金融の安定を維持または回復するために、経済目標に対して制裁を課す。
Correct Answer: A 🗳️
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内部調査に基づいて口座を閉鎖するかどうかを独自に決定する場合、金融機関 (F1) は次のことを考慮する必要があります。(5 つ選択してください。)
- A. アカウントアクティビティの頻度
- B. Fl のポリシーと手順。
- C. 根本的な行為の重大性。
- D. 法執行機関とのやり取り
- E. 顧客との個人的な関係。
- F. 評判リスク。
- G. アカウントを閉鎖する法的根拠。
Correct Answer: B,F 🗳️
国連が制裁体制を開発する際の主な目的は次のとおりです。(3 つ選択してください。)
- A. 発展途上国に自由民主主義または実質的民主主義を採用するよう強制すること。
- B. 金融犯罪対策が不十分な政府を罰するため。
- C. 紛争の平和的解決において政府および政権を支援する。
- D. 人権の擁護を支援する。
- E. 各国における非民主的かつ非憲法的な変更を抑止するため。
Correct Answer: C,D,E 🗳️
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金融犯罪対策における官民パートナーシップ (PPP) の主な強みは次のとおりです。(2 つ選択してください。)
- A. 金融犯罪リスクの特定と軽減における行動のスピード向上
- B. 政府と金融機関間の情報共有能力の強化
- C. 組織が独自のデューデリジェンスを実施する必要性を排除
- D. 金融機関が情報を共有する際の責任を回避するための法的枠組みを提供する
Correct Answer: A,B 🗳️
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官民パートナーシップ (PPP) は、金融犯罪との戦いにおいてどのように協力を促進できますか。(2 つ選択してください。)
- A. すべての金融機関における取引監視の誤検知の削減
- B. コンプライアンス文化の育成
- C. 情報を共有することで分析に利用できるデータの質と量を向上させる
- D. 金融機関からのフィードバックを求めることで公共部門のガバナンスを改善する
Correct Answer: B,C 🗳️
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