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

1. 顧客セグメンテーションは、次のような理由から、効果的な取引監視にとって重要です。

A) すべての顧客が同じ方法で取引を行うため、パターンを簡単に見つけることができる
B) 顧客行動は、類似した同業グループ間で最も効果的に比較・分析できる。
C) 規制当局は制裁リスクの防止のみを目的に推奨しています
D) 幅広い顧客タイプを1つの大きなグループで比較できます。

2. 「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) 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
B) トランザクションの発信者、受信者、およびソースを追跡することが困難です。
C) サードパーティのプログラムマネージャーによるリモートID検証
D) 上級政治家による頻繁な使用。
E) 返品されたトランザクションのリスクが高まります。

3. 金融犯罪リスク許容度声明では、次の内容について説明します。

A) 組織が主要なリスクとパフォーマンス指標を決定する方法。
B) 組織の金融犯罪コンプライアンス プログラムの目的。
C) 組織がリスクベースのアプローチを定義する方法。
D) 組織が目標を達成するために受け入れるリスクのレベルと種類

4. エグモント グループによると、官民パートナーシップ (PPP) は金融情報ユニット (FIU) にどのようなメリットをもたらしますか? (3 つ選択してください。)

A) データ保護と情報共有の制限を克服する
B) 共通のアプローチの設計と望ましい成果物の特定を支援する
C) 柔軟性、俊敏性、ML/TF脅威環境に適応する機会を提供
D) 法執行機関の財政コスト負担の軽減に貢献
E) 報告の質の向上と追加情報入力

5. 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

Solutions: