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

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

1. 国連安全保障理事会が制裁を課す際の主な役割は、以下の権限を有することです。

A) 制裁制度の有効性を向上させるために、制裁の影響に関する研究と分析を実施します。
B) AML/CFT 管理が不十分な国に制裁を課す。
C) 国内の金融の安定を維持または回復するために、経済目標に対して制裁を課す。
D) 国際の平和と安全を維持または回復するために制裁を課す。

2. リスクベースのAMLアプローチの効果的な実施を最もよく示している状況はどれですか？

A) 長期顧客に対する監視の廃止
B) すべての顧客に同一の監視ルールを適用する
C) 低リスク口座のみ強化されたモニタリングを実施
D) リスクの高い顧客と製品に対してより厳格な管理を行う

3. 不動産取引に関連するリスクには以下が含まれます (2 つ選択してください)。

A) 非融資による購入。
B) 不動産の真の市場価格を支払うこと。
C) 国境を越えた購入。
D) 個人名義での購入。

4. 貿易ベースのマネーロンダリング (TBML) スキームに適用される危険信号はどれですか? (3 つ選択してください。)

A) 第三者からの指示または関与
B) 正当な理由なく信用状を修正した
C) 非標準的な決済方法
D) 徘徊
E) 電信送金の利用

5. AML(マネーロンダリング対策)アナリストが、同じ電話番号と住所を使用しているものの、異なる名義で登録されている複数のアカウントを発見しました。最も可能性の高い懸念事項は何でしょうか？

A) 低信用度のみ
B) 消費者の嗜好の変化
C) 合成IDまたはミュールアカウントのアクティビティ
D) 分岐効率の向上

Solutions: