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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:

1. 関連するマネーロンダリング防止法および規制に違反すると、次のような結果が生じる可能性があります。(2 つ選択してください。)

A) 民事および刑事罰
B) 評判リスクが増加します。
C) 国連統合リストへの掲載。
D) 公開申請ステータスの削除。

2. FATF勧告29に記載されている金融情報機関（FIU）の中核機能はどれですか？

A) 国の管轄権に属するマネーロンダリングやテロ資金供与の重大な事件の起訴
B) 全国的に使用される高度な技術監視ツールの研究開発を支援する
C) 国の法執行機関から収集されたリアルタイムの犯罪情報を民間部門と共有する
D) 疑わしい活動の収集と分析のための国家センターとして機能する

3. AML(マネーロンダリング対策)のモニタリング基準値を定期的に見直す必要があるのはなぜですか？

A) しきい値はアラートの品質に影響を与えません
B) 監視システムは偽陽性を生成してはならない
C) 規制当局は閾値調整を禁止する
D) 規制や顧客リスクは時間の経過とともに変化する可能性があります

4. 遠隔ギャンブル分野に特に関連する主要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) 匿名プリペイドカードをご利用のお客様
B) 強化されたデューデリジェンスを回避するために多数の低レベルの取引を行う顧客
C) 多額の現金を預ける顧客
D) 顧客が支払える金額を超えて賭ける
E) 顧客が本人確認のために物理的に出席していない

5. 銀行の法人銀行部門のリレーションシップ マネージャーは、部門が最も遭遇する可能性の高いリスクに合わせてカスタマイズされた専門的な AML トレーニングを受ける必要があります。
このトレーニングに最も適したコンテンツの種類はどれですか? (2 つ選択してください)。

A) 規制試験のベストプラクティス
B) 適用されるAML法および規制
C) 金融商品報告に適用されるマネーロンダリングの類型
D) 企業融資に適用されるマネーロンダリングの類型

Solutions: