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

Question 1

ある銀行が顧客に関する召喚状を受け取りました。銀行の金融情報部門は召喚状を確認し、以下の対応を取る必要があります。

A. 召喚状をクライアントに通知して、クライアントのアカウントを閉鎖します。
B. 取引レビューを実行し、召喚状に完全に応答します。
C. 召喚状の受領を SAR の説明に記載して、疑わしい活動の報告 (SAR) を提出します。
D. クライアントのリスク スコアを調整し、ケースをクローズします。

Question 2

FATF勧告29に記載されている金融情報機関（FIU）の中核機能はどれですか？

A. 疑わしい活動の収集と分析のための国家センターとして機能する
B. 全国的に使用される高度な技術監視ツールの研究開発を支援する
C. 国の管轄権に属するマネーロンダリングやテロ資金供与の重大な事件の起訴
D. 国の法執行機関から収集されたリアルタイムの犯罪情報を民間部門と共有する

Question 3

電子商取引プラットフォームに固有の金融犯罪リスクにはどのようなものがありますか? (4 つ選択してください。)

A. 盗まれた銀行カードを使ったオンライン購入
B. 犯罪収益の隠蔽のための外貨の使用
C. 詐欺の被害に遭いやすい電子商取引プラットフォーム
D. 違法取引の隠れ蓑として利用される電子商取引プラットフォーム
E. 犯罪収益の移動に悪用される電子商取引プラットフォーム
F. 規制されていないピアツーピア融資を奨励する電子商取引プラットフォーム

Question 4

AML/CFT 問題に関する情報やガイダンスを発行する非政府機関は、主にどれですか?
（2つ選択してください。）

A. トランスペアレンシー・インターナショナル
B. タックス・ジャスティス・ネットワーク
C. 金融活動作業部会（FATF）
D. ヴォルフスベルググループ

Question 5

銀行が制裁対象者スクリーニング審査中に、制裁リストに載っている人物と部分的に一致する名前を発見しました。最初に何を行うべきでしょうか？

A. アカウントを永久に凍結する
B. 生年月日がわずかに異なる場合はアラートを削除します
C. マッチが真のヒットかどうかを確認する
D. 制裁措置に関する警告を顧客に通知する

Solutions: