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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 trusts and company service providers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling |
| 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:
1. 仮想資産サービスプロバイダー (VASP)、暗号資産、および関連製品に関連する主要なマネーロンダリングリスクを最もよく説明している記述はどれですか?
A) 取引の匿名性により、犯罪者は多額の資金を世界中に送金する際に身元を隠すことができ、最終的な実質的所有者を追跡することが困難になります。
B) 特定の種類の暗号通貨取引には報告義務が課されていますが、規制と施行のギャップにより、マネーロンダリング行為の余地が依然として残っています。
C) ブロックチェーン技術の透明性は、法執行機関が取引を追跡するのに役立ちますが、複雑な階層化技術を通じて犯罪者に金融活動を隠す方法を提供する可能性もあります。
D) 暗号資産は国境を越えて迅速に移動できますが、その価値の変動性により、従来の資産に比べてマネーロンダリングの魅力は低くなります。
2. 規制当局の同意命令または類似の措置の対象となる場合、適用される AML/CFT 法規制の違反の是正について、組織内の誰が最終的に責任を負うのでしょうか?
A) 最高執行責任者
B) 取締役会
C) 指定されたAMLコンプライアンス担当者
D) 最高経営責任者
3. 顧客本人確認手続きの主な目的は何ですか？
A) 為替リスクを排除する
B) 顧客が名乗っている人物であることを確認する
C) 融資承認件数の増加
D) 支店の人員配置要件を削減する
4. バーゼル委員会のガイドラインによれば、組織のどのレベルが、リスクの高い顧客とビジネス関係を結ぶかどうかを決定すべきでしょうか?
A) 口座開設スタッフ
B) 第一レベルの管理職
C) 上級管理職
D) 中間管理職
5. 証券業界におけるマネーロンダリングの可能性を示す一般的な指標は次のどれですか?
(2つ選択してください。)
A) 名義人または第三者が関与する取引に従事する
B) 固定利付証券の満期を許可する
C) 証券口座を預金口座のように使う
D) 配偶者の死亡に伴い、既存の証券口座に証券を受け取る
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: A,C |
