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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
AML コンプライアンス担当者は、独立監査で特定された欠陥に対処するための計画を立案しています。
どのアプローチが最善の選択肢でしょうか?
- A. 欠陥の根本原因に対処するための行動計画を、それが完全に実施されるまでにどれだけの時間がかかるかに関係なく、起草する
- B. 3か月の管理報告サイクル内で実行および完了できるアクションプランのみにコミットします。
- C. 株主価値を最大化するために新たな投資を必要としない行動計画のみにコミットする
- D. 管轄のFIUと協議して、他の同様の企業と連携した行動計画を策定する
Correct Answer: A 🗳️
ある銀行は、前回の規制当局による審査でAMLプログラムの弱点が指摘されたことを受け、規制当局による審査に向けて準備を進めています。前回の審査以降、同行はAMLプログラムの文書化を改善し、経験豊富なAMLコンプライアンス担当者を雇用し、強固なコンプライアンス文化を示すための対策を講じてきました。
同銀行は現在、取引監視案件の未処理案件の処理と制裁審査プログラムの強化の完了に注力している。
次のうち正しいものはどれですか? (2 つ選択してください。)
- A. 同銀行は、これまでの懸念事項の多くに対処しているにもかかわらず、世界の金融機関から二次的な制裁を受ける可能性が高い。
- B. 規制命令は機密に保持される必要があるため、銀行はあらゆる規制措置から生じる評判リスクから保護されます。
- C. 銀行は、以前の懸念事項の多くに対処したにもかかわらず、AML プログラムを修正するよう規制当局から命令されるリスクに直面する可能性があります。
- D. 規制当局は、銀行の評判リスクを制限するために、銀行の取締役会に以前の懸念に対処するために講じた措置を公表するよう要求する場合があります。
- E. 銀行が以前の懸念事項への対処において持続的な改善を実証できない場合、民事罰または刑事罰が科される可能性があります。
Correct Answer: C,E 🗳️
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ML/TF トランザクション監視の観点で考慮すべき主要業績評価指標 (KPI) はどれですか? (3 つ選択してください。)
- A. アラートを確認する平均時間
- B. 確認または報告のために発生したアラートの数
- C. 地域別のアラート数
- D. 主要顧客による取引数
- E. 新規スタッフの採用に必要な日数
Correct Answer: A,B,C 🗳️
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銀行員が、利益を上げている顧客に関わる不審な取引を意図的に無視する。
この状況は、どのAMLリスクを最もよく示しているでしょうか？
- A. 内部共謀または不正行為のリスク
- B. モデルリスク
- C. 評判リスクのみ
- D. 為替変動リスク
Correct Answer: A 🗳️
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汚職が蔓延している国・地域出身の政治的に影響力のある人物(PEP)が、仲介者を通じてプライベートバンキング口座を開設しようとしている。どの要因が最も高いマネーロンダリングリスクを生み出すか？
- A. 顧客はオンラインバンキングサービスを利用しています
- B. 実質的所有権構造に透明性が欠けている
- C. 顧客が月次明細書を電子的に請求する
- D. この口座はユーロ建てです
Correct Answer: B 🗳️
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No help, Full refund!
Actual4Exams confidently stands behind all its offerings by giving Unconditional "No help, Full refund" Guarantee. Since the time our operations started we have never seen people report failure in the ACAMS CAMS7日本語 exam after using our products. With this feedback we can assure you of the benefits that you will get from our products and the high probability of clearing the CAMS7日本語 exam.
We still understand the effort, time, and money you will invest in preparing for your certification exam, which makes failure in the ACAMS CAMS7日本語 exam really painful and disappointing. Although we cannot reduce your pain and disappointment but we can certainly share with you the financial loss.
This means that if due to any reason you are not able to pass the CAMS7日本語 actual exam even after using our product, we will reimburse the full amount you spent on our products. you just need to mail us your score report along with your account information to address listed below within 7 days after your unqualified certificate came out.
