ACAMS CAMS7日本語 valid dump torrent : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
- Exam Code: CAMS7-JP
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
- Updated: Sep 15, 2026
- Q&As: 447 Questions and Answers
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Building an AFC Compliance Program | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to real estate - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
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. 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。
- 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. 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。
Correct Answer: A,D 🗳️
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独立したAML監査が重要な理由は何ですか？
- A. 顧客デューデリジェンスの義務を軽減する
- B. 誤検知アラートをすべて排除します
- C. AMLプログラムの有効性を客観的に評価します
- D. 規制試験に取って代わるものです
Correct Answer: C 🗳️
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ある組織が包括的なマネーロンダリング対策 (AML) フレームワークを開発しています。
次の記述のうち、AML ポリシーと手順の関係を最もよく表しているのはどれですか。
- A. ポリシーは大まかなガイドラインです。手順は特定のプロセスに関する詳細な指示です。手順のみが必須であり、知識と遵守が求められます。
- B. ポリシーは組織の原則を定義し、手順の策定に影響を与えます。手順は、特定のプロセスに関する詳細な指示です。
- C. ポリシーは特定のプロセスに関する詳細な指示です。手順は包括的な枠組みです。ポリシーと手順はどちらも、理解と遵守が必須です。
- D. ポリシーは特定のプロセスに関する詳細な指示です。手順は包括的な枠組みです。
ポリシーも手順も、知識と遵守が必須ではありません。
Correct Answer: B 🗳️
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ウォルフスバーググループのプライベートバンキングにおけるAML原則：
- A. プライベートバンカー向けに、政治的に重要な人物（PEP）や高リスク国に居住する人物への対応方法に関する規則を制定する
- B. 銀行に風評リスクをより適切に管理し、富裕層の顧客のプライバシーを保護することを要求する
- C. マネーロンダリングの影響を受けやすい業界と連携し、高いデータプライバシー基準を持つ管轄区域で事業を展開する金融機関を支援する
- D. 銀行に対し、資金源と実質的所有者が理解されている顧客のみを受け入れるよう助言する
Correct Answer: D 🗳️
AML 調査の観点において、データ プライバシーに関する最も正確な記述はどれですか。
- A. FIUは、疑わしい活動報告書に含まれる個人データを他の機関と共有する目的を文書化する必要がある。
- B. データプライバシー法は、AML調査の目的で金融機関間での情報共有をすべての管轄区域で禁止しています。
- C. 組織は、疑わしい活動の報告を関連する金融情報機関（FIU）に提出する前に、顧客が情報共有に同意したことを証明する必要があります。
- D. 疑わしい報告の対象となった顧客は、個人データの編集を要求する権利を有する。
Correct Answer: A 🗳️
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