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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

1. 貿易を利用した資金洗浄のリスクが最も高いシナリオはどれですか？

A) 請求書の内容が一致しない輸出入取引
B) 住宅ローンの借り換え
C) クレジットカードの請求書支払い
D) 国内給与処理

2. 法執行機関が金融機関にいくつかの要請を提出します。
どの要求が正当であり、銀行が対応する必要があるのでしょうか?

A) 口頭での要求に応じてアカウントを開いたままにする
B) 召喚状なしで文書と証言を提出する
C) 書面による要求に応じて特権文書を押収する
D) 裁判所命令に基づいてアカウントを凍結する

3. 証券業界におけるマネーロンダリングの可能性を示す一般的な指標は次のどれですか?
(2つ選択してください。)

A) 固定利付証券の満期を許可する
B) 名義人または第三者が関与する取引に従事する
C) 証券口座を預金口座のように使う
D) 配偶者の死亡に伴い、既存の証券口座に証券を受け取る

4. 米国と欧州連合における主要な金融犯罪対策(AFC)規制機関とその役割は何ですか？

A) 外国資産管理局(OFAC)は米国の制裁措置を執行し、FinCENはマネーロンダリングに焦点を当てています。EUでは、欧州委員会がAML/CFT規制を策定し、加盟国による執行はAML当局が調整しています。
B) 米国連邦準備制度理事会と欧州中央銀行はマネーロンダリングと制裁を監督している。
C) FinCENとESMAが制裁を発令し、マネーロンダリングと闘う
D) SECとEBAはAMLと制裁措置を執行する主な機関である。

5. カジノやギャンブルに特有のより広範なリスクは次のどれですか?

A) KYCポリシーと手順が弱い
B) 国境を越えた取引
C) 取引のしきい値が低い
D) 現金の頻繁な使用

Solutions: