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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
永続的な KYC には以下が含まれます (2 つ選択してください)。
- A. 静的データの変更とクライアントの動作に基づいたデータをリアルタイムで識別するトリガー。
- B. 1 年、3 年、5 年のサイクルで定期的に更新されます。
- C. クライアントをリスクのカテゴリに分類します。
- D. スケジュールのみではなく、クライアント データに基づいて優先順位をより適切に設定できる機能。
Correct Answer: A,D 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
顧客デューデリジェンス (CDD) の実行が義務付けられる義務を負う主体またはゲートキーパーはどれですか?
(4つ選択してください。)
- A. 市裁判所判事
- B. カジノの警備員
- C. 貴金属や宝石のディーラー
- D. 会計士と監査人
- E. 不動産業者
- F. 不動産取引に関わる公証人
Correct Answer: C,D,E,F 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
コンプライアンス リソースを割り当てる際にリスクベースのアプローチを使用する主な利点は何ですか?
- A. コンプライアンス プログラムの全体的なコストを削減します。
- B. すべての地域にわたってコンプライアンス プロセスを標準化します。
- C. 低リスクの顧客に対する定期的な監査の必要性がなくなります。
- D. 運用効率を維持しながら、リスクの高い領域に重点を置きます。
Correct Answer: D 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
一般的に、強化されたデューデリジェンスを必要とする顧客はどれか？
- A. 安定した取引実績のある現地給与所得者
- B. 学生貯蓄口座保有者
- C. 上場国内企業
- D. 外国の政治的に影響力のある人物
Correct Answer: D 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
法執行機関間の情報共有を伴う官民パートナーシップ（PPP）。金融情報ユニット（FIU）と民間部門は、以下の目的で設立されます。（2つ選択してください。）
- A. 公的機関と義務主体間の業務情報交換
- B. 金融機関間の戦略情報交換
- C. 重要な情報の共通データベースを作成し、疑わしい活動の分析をFATFと共有する
- D. FlUと義務を負う主体間で戦略情報を交換する
Correct Answer: A,D 🗳️
Explanation: Only visible for PassCollection members. You can sign-up / login (it's free).
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