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Last Updated: Sep 15, 2026
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
既存の仮想資産サービスプロバイダー (VASP) 顧客の定期レビューが完了しました。
マネーロンダリングの可能性を示す指標は次のどれですか? (3 つ選択してください。)
- A. VASPへの入金と出金のためのシェル会社の使用
- B. マネーロンダリング規制や枠組みが弱いことで知られる国からの資金の受け取り
- C. ピアツーピアネットワークを使用して、サーバーのメンテナンスとデータストレージに関連するコストを削減します。
- D. 保管や取引にミキサーやタンブラーを頻繁に使用する
- E. 急激な市場変動により、原資産の価値が急激に変化する
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金融活動作業部会 (FATF) がさまざまな管轄区域の AML 管理の品質を評価するために使用する相互評価とその後のフォローアップのプロセスにおいて、FATF は次のことを行います。
- A. AML 管理が緩い管轄区域に経済制裁を課し、管理強化を強制します。
- B. AML 管理が緩い管轄区域の金融機関に対して現地検査を実施し、欠陥を特定して改善を推奨します。
- C. AML 管理の自己評価に基づいてすべての加盟管轄区域をランク付けした年次レポートを発行します。
- D. 加盟国が他の管轄区域の AML 管理を評価し、改善のための勧告を行う
ピアレビュー プロセスを実施します。
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金融機関の従業員（Fl）は、同僚の1人が金融投資詐欺シンジケートに関与しているのではないかと疑っています。この疑いを持つ従業員は、次にどのような措置を講じるべきでしょうか？
- A. 人工知能ツールを用いたオープンソースのインテリジェンス調査を実施し、疑わしい従業員の活動に関する詳細な情報を取得します。
- B. 従業員の疑わしい金融投資提案は詐欺である可能性があることをF1の同僚や顧客に警告する
- C. 内部告発チャネルを使用して、疑わしい従業員を報告してください。
- D. 同僚に質問して、Flの人事部に報告する前に、疑いが正しいかどうかを確認します。
- E. 疑わしい従業員をF1のラインマネージャーに報告し、必要な措置を講じる
銀行が制裁対象者スクリーニング審査中に、制裁リストに載っている人物と部分的に一致する名前を発見しました。最初に何を行うべきでしょうか？
- A. 生年月日がわずかに異なる場合はアラートを削除します
- B. マッチが真のヒットかどうかを確認する
- C. 制裁措置に関する警告を顧客に通知する
- D. アカウントを永久に凍結する
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金融犯罪におけるゲームアカウントの悪用には、具体的にどのようなリスクが伴いますか? (3 つ選択してください。)
- A. 一定の制限内に抑えることで報告しきい値を回避するように取引を構成する
- B. 規制当局の監視を回避するために虚偽の個人情報を提供する
- C. 新規顧客の登録前に本人確認が完了していることを確認する
- D. 資金を隠すために、ゲームの賞金をすべて高リスク株に投資する
- E. ゲームアカウントを使用して、検出されずにプレイヤー間で違法な資金を移動すること
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