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

1. 「ハワラ」の使用に関連する金融犯罪リスクは、次から生じる可能性があります。(2 つ選択してください。)

A) 上級政治家による頻繁な使用。
B) 返品されたトランザクションのリスクが高まります。
C) サードパーティのプログラム マネージャーによる ID のリモート検証。
D) 正式な銀行システムの外で国境を越えた取引に使用される非公式ネットワーク。
E) 取引の発信者、受信者、ソースを追跡することが困難です。

2. 金融機関の上級管理職に AML 管理の有効性に関する最も貴重なデータを提供する主要な指標はどれですか。

A) 監視リストスクリーニングシステムによって生成されたマネーロンダリングアラートの数
B) 自動監視システムによって生成された真陽性と偽陽性の比率
C) 商業上の理由で退出したクライアントの数
D) 毎月オンボードされる高リスク顧客の数

3. 金融活動作業部会 (FATF) の主な目的は次のとおりです。(2 つ選択してください。)

A) EU、国連、および地域の制裁体制の実施において各国を支援する。
B) 各国が金融の安定を維持するために自国の法律を遵守することを確実にする。
C) マネーロンダリングやテロ資金供与に利用されることを防ぐため、各国の法律や法令を調査します。
D) マネーロンダリングやテロ資金供与を防止するための国際基準を策定し、推進する。
E) FATF 基準への準拠を評価および監視し、改善のための推奨事項を提供します。

4. 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) 管轄区域への移動のしやすさ。
C) 無記名株式の許可。
D) 管轄区域に関連付けられた年間料金の額。

5. カジノやギャンブルに特有のより広範なリスクは次のどれですか?

A) 国境を越えた取引
B) KYCポリシーと手順が弱い
C) 取引のしきい値が低い
D) 現金の頻繁な使用

Solutions: