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

1. 脱税とは、

A) 常に脱税と同じ意味を持つ洗練されたプロセス。
B) 支払わなければならない税金を故意に支払わない試み。
C) 社会に影響を与えないので、重要な犯罪ではありません。
D) 必要以上に税金を少なく支払うために規則を曲げる。

2. 高リスクの顧客のオンボーディングのリスクを軽減するために、通常、顧客オンボーディング時に実装される制御は次のどれですか。

A) 制裁スクリーニング
B) 強化デューデリジェンス（EDD）
C) トランザクション監視
D) 顧客リスク評価

3. 金融機関 (FI) におけるどのような変更が、固有の AML リスク エクスポージャーの全社的な再評価のきっかけとなるでしょうか (3 つ選択してください)。

A) 既存製品の提供に新しい技術を活用する
B) 金融機関の製品ラインと販売戦略を監督する担当者の変更
C) 金融機関のリスク・コンプライアンス機能の再編
D) 合併または買収
E) 新製品またはサービスの導入

4. 異常な取引パターンを自動的に特定する上で、最も効果的なAML(マネーロンダリング対策)対策はどれですか？

A) トランザクション監視システム
B) 手動署名検証のみ
C) 顧客マーケティング調査
D) 従業員の休暇スケジュール

5. 金融機関が米国財務省に通知した上で、マネーロンダリングやテロ活動に関与する可能性のある活動を特定し連邦政府に報告するために、相互に情報を共有することを許可している規制はどれですか?

A) 欧州議会規則 (EU) 2024/1624
B) 米国愛国者法第314条(a)
C) 米国愛国者法第314条(b)
D) マネーロンダリング/テロ資金供与（ML/TF）情報と事例の共同共有（COSMIC）

Solutions: