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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

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

2. Wolfsberg グループが概説した AML 原則に基づくと、テロ資金供与を監視する際に民間銀行とコルレス銀行に共通するものは何ですか?

A) 番号付き口座または別名口座は、銀行が顧客および実質的所有者の身元を確認した場合にのみ受け入れられます。
B) 取引モニタリングでは、デューデリジェンス情報と口座閉鎖の関係を調べます。
C) 顧客の適切な識別と検証の後、アカウントと取引アクティビティが監視されます。
D) プリペイド カードから現金にアクセスすると、カードがマネーロンダリングの目的で使用される可能性が高まります。

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) 個人名義での購入。
D) 国境を越えた購入。

4. 銀行の AML/CFT コンプライアンス プログラムの設計に欠陥があると、規制対象の組織のどの部分に個別の説明責任が生じる可能性がありますか? (2 つ選択してください。)

A) 製品監督委員会
B) コンプライアンス部門
C) 上級管理職
D) 取締役会

5. 適切な組織ポリシーとは何ですか? (2 つ選択してください。)

A) 取締役会および規制当局によって承認された
B) スタッフに明確に伝えられ、理解されている
C) 最新のものであり、関連するすべての規制の動向を反映しています
D) クライアントおよび第三者によって承認されている

Solutions: