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ACAMS CAMS7日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition)
Exam Number:CAMS
Certificate Validity Period:3 years
Real Exam Qty:120 (approx.)
Exam Price:$1,795 (standard; may vary by membership/region)
Passing Score:75%
Available Languages:English
Related Certifications:CAMS-RM
Advanced CAMS-FCI
CAMS-Audit
Exam Duration:210 minutes
Exam Format:Multiple-choice questions, Scenario-based questions
Recommended Training:ACAMS Official CAMS Certification Training
CAMS Study Guide and Practice Exams (ACAMS Resources)
Exam Registration:ACAMS CAMS Certification Registration
Pearson VUE Scheduling Platform
Sample Questions:ACAMS CAMS7日本語 Sample Questions
Exam Way:Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers.
Pre Condition:No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness.
Official Syllabus URL:https://www.acams.org/en/certifications/cams/

ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Money Laundering and Terrorist Financing Concepts30%- Definitions and stages of money laundering
  • 1. Placement, layering, integration
    • 2. Terrorist financing typologies
      - Global AML/CFT standards
      • 1. FATF Recommendations
        • 2. International regulatory frameworks
          AML Compliance Framework25%- Compliance program components
          • 1. Internal controls
            • 2. Policies and procedures
              - Roles and responsibilities
              • 1. Governance and oversight
                • 2. Compliance officer duties
                  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)
                          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

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

                                  Question #1

                                  米国愛国者法のどの条項が、米国政府が外国銀行の米国コルレス口座に預けられた資金を差し押さえ、域外適用権を行使することを認めているのでしょうか。

                                  • A. 第319条(a)
                                  • B. 第314条(a)
                                  • C. 第314条(b)
                                  • D. 第319条(b)
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

                                  Question #2

                                  ある企業の財務部門の従業員が、社内の不正行為の可能性について内部調査が行われているというニュースを聞き、仕事を辞めて姿を消した。
                                  彼女が辞職する前に観察されていたとしたら、従業員のどのような特徴が危険信号とみなされたでしょうか? (2 つ選択してください。)

                                  • A. 従業員は収入に対して贅沢な生活を送っていた
                                  • B. 従業員は元々、高リスクの管轄区域出身であった
                                  • C. 従業員には高リスク産業に友人がいた
                                  • D. 従業員は、以前の企業財務の仕事を辞めた理由について常に曖昧な態度をとった。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,D  🗳️

                                  Question #3

                                  EUの信託会社サービスプロバイダーのアナリストは、顧客の財務諸表と詳細な総勘定元帳を確認している際に、異常な動きに気づきました。顧客は機械の輸出入業を営んでいます。
                                  どのトランザクション指標がコンプライアンス担当者へのさらなるエスカレーションを正当化しますか?

                                  • A. 海外バーチャルオフィスサービスの支払い
                                  • B. 外国の管轄区域に設立された無関係の会社やサービスプロバイダーへのコンサルタント料の支払い
                                  • C. 機械の出荷資金を調達するための親会社から子会社への企業間融資
                                  • D. 税効率の高い管轄区域にある外国企業への会社秘書報酬の支払い
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

                                  Question #4

                                  仮想資産サービスプロバイダー(VASP)のコンプライアンスマネージャーは、自社の事業とAMLポリシーへの影響を評価しています。VASPの事業において、最も懸念される特徴は次のどれですか?(4つ選択してください。)

                                  • A. 海外在住のクライアントのオンボーディング。政治的に重要な人物(PEP)ステータスを持つクライアントも含む
                                  • B. FATFに準拠していない管轄区域に設立されたVASPにサービスを提供している
                                  • C. あるブロックチェーンから別のブロックチェーンへのトークンの転送を可能にする
                                  • D. 適切なIPアドレス追跡機能の欠如
                                  • E. クライアントが匿名性を強化したトークンを取引できるようにする
                                  • F. 高額な手数料を請求する暗号通貨ATMネットワークを運営
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,B,D,E  🗳️

                                  Question #5

                                  内部調査に基づいて口座を閉鎖するかどうかを独自に決定する場合、金融機関 (F1) は次のことを考慮する必要があります。(5 つ選択してください。)

                                  • A. 根本的な行為の重大性。
                                  • B. Fl のポリシーと手順。
                                  • C. アカウントアクティビティの頻度
                                  • D. アカウントを閉鎖する法的根拠。
                                  • E. 評判リスク。
                                  • F. 顧客との個人的な関係。
                                  • G. 法執行機関とのやり取り
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B,E  🗳️

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