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ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risk Management and Due Diligence25%- Transaction monitoring and reporting
  • 1. Suspicious Activity Reports (SAR/STR)
    • 2. Monitoring systems and typologies
      - Customer Due Diligence (CDD/KYC)
      • 1. Enhanced due diligence (EDD)
        • 2. Customer identification programs (CIP)
          Topic 2: Detecting and Preventing Financial Crime20%- Financial crime typologies
          • 1. Fraud and corruption schemes
            • 2. Trade-based money laundering
              - Investigations and enforcement
              • 1. Regulatory investigations
                • 2. Case management and documentation
                  Topic 3: AML Compliance Framework25%- Roles and responsibilities
                  • 1. Compliance officer duties
                    • 2. Governance and oversight
                      - Compliance program components
                      • 1. Policies and procedures
                        • 2. Internal controls
                          Topic 4: Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
                          • 1. FATF Recommendations
                            • 2. International regulatory frameworks
                              - Definitions and stages of money laundering
                              • 1. Placement, layering, integration
                                • 2. Terrorist financing typologies

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

                                  疑わしい取引を識別するために機械学習を実装する機関の利点は次のどれですか?

                                  • A. 継続的なモデルトレーニングにより、完全に偏りがなくエラーがない
                                  • B. 規制当局やコンプライアンスの目的のために透明性があり説明しやすいアルゴリズム
                                  • C. 継続的なモデルトレーニングを通じて新しいAFC類型に適応可能
                                  • D. より一貫性と信頼性の高い検出結果
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

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                                  次のどれが信頼できる独立したソース文書、データ、または情報と考えられますか?

                                  • A. 見込み顧客から提供された情報
                                  • B. 政府が管理するレジストリから直接取得した情報
                                  • C. オープンソースデータベースから取得した情報
                                  • D. 政府発行の身分証明書のコピー
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B  🗳️

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                                  金融活動作業部会 (FATF) の主な機能は次のとおりです。(3 つ選択してください。)

                                  • A. 戦略的欠陥のある高リスクで非協力的な管轄区域を特定し、関与する
                                  • B. 他の国際機関や団体との連携を維持する
                                  • C. マネーロンダリング、テロ資金供与、拡散資金供与に対抗するための国際基準の策定
                                  • D. 非協力的な管轄区域の訴追
                                  • E. 相互評価で成績の悪い国の加盟資格を停止する
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,B,C  🗳️

                                  Explanation: Only visible for Pass4Leader members. You can sign-up / login (it's free).

                                  企業が犯罪組織に抱く魅力の度合いは、(2 つ選択) によって左右されます。

                                  • A. 管轄区域による実質的所有権の開示を規定する規則。
                                  • B. 管轄区域に関連付けられた年間料金の額。
                                  • C. 無記名株式の許可。
                                  • D. 管轄区域への移動のしやすさ。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,C  🗳️

                                  Explanation: Only visible for Pass4Leader members. You can sign-up / login (it's free).

                                  国際銀行のコンプライアンス担当者は、新たに開設された複数の法人口座に、無関係の第三者から多額の電信送金が届き、資金がすぐに海外に送金されていることに気づいた。実質的な所有者を特定するのは困難で、添付されている請求書も一般的なものばかりである。最も適切な初期対応は何か?

                                  • A. 口座に対する強化されたデューデリジェンスを実施する
                                  • B. 規制当局が情報を要求するまで、アクティビティを無視します
                                  • C. 関連するすべてのアカウントを直ちに閉鎖してください。
                                  • D. 審査なしで不審な活動報告を提出する
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

                                  Explanation: Only visible for Pass4Leader members. You can sign-up / login (it's free).

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