Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate |
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
商品やサービスの供給は、企業内の汚職、特に賄賂やキックバックの要求や受け取りに対して脆弱である可能性があります。その理由は次のうちどれですか。(2 つ選択してください。)
- A. 落札できなかった入札者には決定が通知され、契約を授与した詳細な理由が提供される。
- B. 調達および契約プロセスには入札プロセスの管理が含まれるが、十分な監視が不足している可能性がある。
- C. 特定の請負業者は優遇措置を受けられる可能性があり、入札プロセス中に利益を膨らませる機会が与えられる。
- D. 入札は広告やその他のチャネルを通じて幅広い対象者に募集され、配布されます。
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政府が対象国に経済制裁を課す目的は次のとおりです。
- A. 利益は、非政府組織が対象地域への人道的および慈善的な援助の提供を増やすことを奨励する。
- B. 対象州の住民の権利を自国政府から保護し、地域の財政の安定を向上させます。
- C. 国家または非国家の対象が政府の方針に従わない限り、軍事力の使用の可能性があることを示す。
- D. 国家または非国家の対象の行動を変え、その政府の利益を脅かしたり、国際規範に違反したりする
信託および資産管理サービスの悪用によってどのようなマネーロンダリングのリスクが生じますか? (3 つ選択してください。)
- A. 資金源の隠蔽
- B. 不動産取引のためのエスクロー口座の設立
- C. トランザクションに匿名性を追加する
- D. 真の法的所有者と実質的所有者の隠蔽
- E. 第三者による資金の保管を可能にする
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国連安全保障理事会の制裁は次のようなものである。
- A. 国際平和と安全の維持と回復を目的として設計された
- B. 必要であれば武力行使も含め、包括的かつ広範囲にわたる
- C. 外国政府に行動を変えるよう影響を与えるための懲罰的措置
- D. 不定 国家の集団に経済的利益をもたらす
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金融犯罪捜査においてオープンソースツールを使用する主な利点は何ですか? (2 つ選択してください。)
- A. データ収集と分析の部分的な自動化
- B. さまざまなデータセット間の接続を識別する機能が強化されました
- C. 選択したトランザクションとデータソースのリアルタイム監視
- D. 幅広いデータへのコスト効率の高いアクセス
- E. 最小限の人間による監視で調査を実施する能力
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