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

1. 金融犯罪行為のリスクが高いと考えられる顧客の銀行業務の獲得およびサービス提供に関連するリスク要因はどれですか? (3 つ選択してください。)

A) 融資リスク
B) 評判リスク
C) コンプライアンスリスク
D) 制裁リスク
E) オペレーショナルリスク

2. 疑わしい可能性のある活動に関する財務調査を開始するときに、調査員が最初に行うべきステップは何ですか?

A) 潜在的な疑わしい活動が顧客の取引行動、事業内容、職業と一致しているかどうかを判断する
B) 当該国の金融情報機関（FIU）の職員に連絡し、疑わしい活動が実際に疑わしい活動であるかどうかについて助言を求める。
C) オンラインプレゼンス、顧客関連エンティティ、関連メディアなどの外部情報の特定とレビュー
D) 顧客、取引、価値、量から得た情報を含む内部情報源の収集と評価

3. なぜ、AML(マネーロンダリング対策)コンプライアンスプログラムにおいて、経営陣の支援が不可欠なのでしょうか？

A) 十分なリソース、権限、およびコンプライアンス文化を確保します。
B) 規制上の罰則がないことを保証します
C) 独立したテスト要件に取って代わる
D) 顧客デューデリジェンスの義務を排除します

4. 顧客による潜在的に疑わしい取引に関する危険信号は次のどれですか? (3 つ選択してください。)

A) 顧客が連番のマネーオーダーを大量に入金します。
B) 顧客が報告しきい値をわずかに下回る金額の現金を引き出しました。
C) 顧客は、地元企業への融資、または地元銀行の債務によって担保された融資を要求します。
D) 顧客はさまざまな不明な口座から電信送金を受け取り、そのお金はすぐに第三者に送金されます。
E) 顧客は主に電信送金で定期的な入金と出金を行っています。

5. EU のマネーロンダリング防止指令 (AMLD) と欧州連合 (EU) 加盟国の現地のマネーロンダリング防止 (AML) 規制との関係は、EU 銀行に対する関連性、適用性、影響の点でどのようなものですか。(2 つ選択してください。)

A) EU AMLD 規制と現地の AML 規制は別個の無関係な法的枠組みです。
B) EU AMLD は、現地の AML 規制よりも優先されます。
C) EU AMLD は、加盟国が現地の AML 規制を通じて実装する必要があるフレームワークを提供します。
D) 現地の AML 法および規制は、EU AMLD の要件よりも優先されます。
E) EU AMLD 規制とローカル AML 規制には、同一の要件が必要です。
F) ローカルの AML 規制では、EU AMLD よりも追加の要件またはより厳しい要件が課される場合があります。

Solutions: