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

1. ある顧客が、通常の銀行取引チャネルを利用できるにもかかわらず、高額取引を現金でのみ行うことを強く希望している。これはなぜ問題なのか？

A) 現金は常に規制に違反します
B) 電子送金は国際的に違法です
C) 現金は銀行に合法的に預けることはできません
D) 現金取引は透明性と監査証跡を損なう可能性がある

2. 米国愛国者法のどの条項が、米国政府が外国銀行の米国コルレス口座に預けられた資金を差し押さえ、域外適用権を行使することを認めているのでしょうか。

A) 第319条(a)
B) 第319条(b)
C) 第314条(a)
D) 第314条(b)

3. テロ資金対策（CFT）
新しいテクノロジーを AML に適用する場合、アプリケーション プログラミング インターフェイス (API) によって次のことが可能になります。

A) 接続と通信のためのさまざまなアプリケーション
B) モバイルデバイス上のデジタル識別
C) 人工知能（AI）と生体認証による認証
D) オンボーディング中の迅速なCDDとクライアント特性分析

4. 重要な公的地位を持つ人物 (PEP) が、一般的な高リスクの銀行顧客よりも大きなリスクをもたらす要因となる条件は次のどれですか。(2 つ選択してください。)

A) PEP の家族や近しい関係者が違法行為に関与している可能性があります。
B) PEP には、国際銀行規制の下で無制限の信用と金融免除が付与されます。
C) PEP は、大使館の活動を利用して贈収賄や汚職取引を隠蔽する可能性があります。
D) PEP は不正な資金源を持つことができますが、銀行のリスク許容度外の活動を理由に口座を閉鎖されることから法的に保護されています。

5. 次のプログラムのうち、規制当局にとって効果的な監督体制の一部と考えられる可能性が最も高いのはどれですか?

A) オンサイトおよびオフサイトのレビュー、国際的な協力、さまざまな制裁措置やアウトリーチへのアクセス
B) オフサイトレビュー、国内ベースでの協力、制裁措置やアウトリーチへのアクセス
C) オンサイトおよびオフサイトのレビュー、国際的および国内的に協力し、さまざまな制裁措置やアウトリーチにアクセス
D) 現地調査、国際的および国内的協力、アウトリーチ、制裁措置へのアクセス

Solutions: