ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) : CAMS7日本語
Updated: Jul 23, 2026
Q & A: 447 Questions and Answers
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Updated: Jul 23, 2026
Q & A: 447 Questions and Answers
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| Section | Weight | Objectives |
|---|---|---|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Customer due diligence and know-your-customer
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
1. FATF勧告29に記載されている金融情報機関（FIU）の中核機能はどれですか？
A) 全国的に使用される高度な技術監視ツールの研究開発を支援する
B) 国の管轄権に属するマネーロンダリングやテロ資金供与の重大な事件の起訴
C) 疑わしい活動の収集と分析のための国家センターとして機能する
D) 国の法執行機関から収集されたリアルタイムの犯罪情報を民間部門と共有する
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) 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。
D) 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。
3. コルレス銀行業務は、次のような理由から、よりリスクの高い銀行部門であると考えられています。
A) 国境を越えて第三者に代わって行われる
B) 匿名で、実質的所有者の情報なしで作成できます
C) 通常、国内決済よりも情報量が少ない
D) 主に高リスクの管轄区域との間で行われる
4. FATF スタイルの地域機関 (FSRB) の役割は次のとおりです。(3 つ選択してください。)
A) FSRB管轄区域内のメンバーへの技術支援を調整する
B) FSRB 管轄内のメンバーに相互評価とフォローアップのプロセスを提供します。
C) FSRB の管轄外の会員から発信された類型を発行することで、現在の金融犯罪の傾向を特定し、対処します。
D) FSRB の管轄外のメンバーに対する AML/CFT ポリシーのギャップを特定し、対処します。
E) FSRB 管轄区域内のメンバーに対して FATF 40 勧告を設定および修正します。
F) FSRB の管轄権においてメンバーが必要とする AM L/C FT 技術支援を提供します。
5. 検索エンジンを使用して有害なメディアをスクリーニングする場合の制限は次のどれですか? (3 つ選択してください)
A) 検索エンジンはメディア分析を複雑にする非構造化データを提供する
B) このプロセスは時間がかかり、かなりの手作業が必要です
C) 検索エンジンのアルゴリズムの違いにより、結果が一致しない場合があります。
D) 検索エンジンは世界言語のカバー範囲が限られている
E) 検索結果は、関連する有害なメディアを特定するのに非効率的であることが多い。
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: A,B,F | Question # 5 Answer: A,B,C |
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