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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Monitoring, reporting and record keeping
- Program framework and policies
|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| 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:
規制当局の同意命令または類似の措置の対象となる場合、適用される AML/CFT 法規制の違反の是正について、組織内の誰が最終的に責任を負うのでしょうか?
- A. 指定されたAMLコンプライアンス担当者
- B. 最高執行責任者
- C. 取締役会
- D. 最高経営責任者
Correct Answer: C 🗳️
金融機関の従業員（Fl）は、同僚の1人が金融投資詐欺シンジケートに関与しているのではないかと疑っています。この疑いを持つ従業員は、次にどのような措置を講じるべきでしょうか？
- A. 内部告発チャネルを使用して、疑わしい従業員を報告してください。
- B. 同僚に質問して、Flの人事部に報告する前に、疑いが正しいかどうかを確認します。
- C. 従業員の疑わしい金融投資提案は詐欺である可能性があることをF1の同僚や顧客に警告する
- D. 疑わしい従業員をF1のラインマネージャーに報告し、必要な措置を講じる
- E. 人工知能ツールを用いたオープンソースのインテリジェンス調査を実施し、疑わしい従業員の活動に関する詳細な情報を取得します。
Correct Answer: A 🗳️
仮想通貨のピアツーピア取引において、どのような顧客の行動が危険信号となりますか? (2 つ選択してください。)
- A. 顧客は月々の収入から仮想通貨を購入する資金を使います
- B. 顧客がブロックチェーン上で取引を行うが、従来の金融機関はそれを認識していない
- C. 顧客は人気の分散型ミキサーから資金を受け取ります
- D. 顧客は複数の異なる出所から送金を受け取り、その資金を使って仮想通貨を購入する
Correct Answer: C,D 🗳️
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ある企業の財務部門の従業員が、社内の不正行為の可能性について内部調査が行われているというニュースを聞き、仕事を辞めて姿を消した。
彼女が辞職する前に観察されていたとしたら、従業員のどのような特徴が危険信号とみなされたでしょうか? (2 つ選択してください。)
- A. 従業員は元々、高リスクの管轄区域出身であった
- B. 従業員は、以前の企業財務の仕事を辞めた理由について常に曖昧な態度をとった。
- C. 従業員には高リスク産業に友人がいた
- D. 従業員は収入に対して贅沢な生活を送っていた
Correct Answer: B,D 🗳️
ゲームプラットフォームは通常は娯楽目的で使用されますが、プレイヤーが以下のことができるゲームを通じてテロ資金調達に使用される可能性があります。
- A. ゲーム内アイテムを他のプレイヤーと交換し、法定通貨と交換できる
- B. ゲーム内アイテムを他のプレイヤーと交換します。
- C. ゲーム内仮想通貨を使用してゲーム内アイテムを購入します。
- D. ゲーム内アクティビティを実行してゲーム内素材を入手します。
Correct Answer: A 🗳️
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