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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. 定期的な顧客デューデリジェンス (CDD) の更新頻度を決定する際に、企業はまず次の点を考慮する必要があります。

A) 定期的な更新の実装に伴う運用上の負担
B) プロセスの自動化レベル
C) 実装コスト
D) 顧客のリスクプロファイル

2. 資本市場を通じたマネーロンダリングに最も関連する危険信号は何ですか?

A) 証券の取引量は、取引量と価格の両方が着実に減少する取引パターンを示しています。
B) 低価格の証券は、価格の上昇とともに投資家の需要が急増する。
C) ある企業は、電子的に取引されるファンドの需要が予想外に増加したと感じている。
D) トレーディング顧客は、特定の新興市場に集中した証券ポートフォリオを維持している。

3. EU第6次マネーロンダリング防止指令（6AMLD）

A) 中央実質所有者登録簿に提出されるデータの正確性に関する規定の強化
B) 欧州委員会によるリスク評価の実施要件を削除した。
C) クラウドファンディングプラットフォームとプロサッカークラブへのAML監視の拡大
D) マネーロンダリング対策のためのEU中央監視機関を設立

4. 金融犯罪リスクを防ぐために、実装されるポリシー、管理、および手順は次のようになります。

A) 第一防衛線によってのみ作成、承認、所有され、毎年見直される
B) 最新の技術を使用した洗練された自動化された制御を組み込む
C) 企業が記入し、外部の企業によって検証される
D) 会社の規模と性質に比例し、上級管理職によって承認され、定期的に見直される

5. 金融活動作業部会 (FATF) 勧告 22 によれば、不動産の売買を含む顧客取引に関与する場合、不動産専門家はどの顧客デューデリジェンス (CDD) 措置を適用する必要がありますか? (2 つ選択してください。)

A) 関連するすべての取引について、上級管理者の事前承認を得る
B) 顧客の身元の確認と検証
C) ビジネス関係の目的を理解する
D) 顧客に対する不利なメディア検索の実行

Solutions: