Purchase ACAMS : CAMS7日本語 Exam Materials and then pass exam easily
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ACAMS CAMS7日本語 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Available Languages: | English |
| Passing Score: | 75 (out of 120) |
| Exam Duration: | 210 minutes |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple-selection, Multiple-choice |
| Exam Price: | USD 1,695 |
| Related Certifications: | CAMS |
| Certificate Validity Period: | 3 Years |
| Sample Questions: | ACAMS CAMS7日本語 Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to real estate |
| Topic 3: Building an AFC Compliance Program | ||
| Topic 4: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
Question 1
金融活動作業部会 (FATF) 勧告 22 によれば、不動産の売買を含む顧客取引に関与する場合、不動産専門家はどの顧客デューデリジェンス (CDD) 措置を適用する必要がありますか? (2 つ選択してください。)
A. 顧客の身元の確認と検証
B. 顧客に対する不利なメディア検索の実行
C. 関連するすべての取引について、上級管理者の事前承認を得る
D. ビジネス関係の目的を理解する
Question 2
オープンソース インテリジェンス (OSINT) は、特定のインテリジェンス要件に対応するために、公開されている情報源から情報を収集、分析、配布する手法です。
オープンソース情報の信頼性を確保するための最も効果的な方法は何でしょうか?
A. ソーシャルメディアの情報源を無視する
B. 国際報道機関の情報のみに頼る
C. ダークウェブから取得した情報は除外する
D. 複数の情報源とのクロスチェック
Question 3
テロ資金供与（CFT）
国連安全保障理事会（UNSC）は、国やテロ組織に対して制裁制度を課す権限を有しています。
国連安全保障理事会が課した制裁に関して正しい記述はどれですか。(2 つ選択してください。)
A. 国連安全保障理事会が課した制裁措置への直接的な違反は、すべての加盟国において犯罪行為となる。
B. 国連加盟国は、国連安全保障理事会によって課された制裁を実施し、執行することが期待されている。
C. 国連は武器禁輸を課すことはできるが、特定の国への他の物品の直接的または間接的な輸出を禁止することはできない。
D. 国連安全保障理事会が課した制裁を回避または逃れようとする行為は、現地の法律や規則で指定されている場合、刑事犯罪となる可能性がある。
Question 4
外国資産管理局 (OFAC) の制裁に関して正しいのは次のうちどれですか?
(2つ選択してください。)
A. 制裁は、OFACが指定した特定の個人に対してのみ海外で課せられます。
B. OFAC制裁は議会によって更新されない限り5年後に自動的に失効する
C. ブロックされた資金は、金融機関の帳簿上の利息付き口座に預け入れられる必要があります。
D. 制裁は、外交政策と国家安全保障の目標を達成するために、資産の凍結や貿易制限などを用いた包括的または選択的な制裁のいずれかである。
Question 5
会計士の AML/CFT リスクの特定と評価を最もよく表しているのは次のうちどれですか?
(2つ選択してください。)
A. 取引およびサービスリスクを決定する際に、会計士がサービスを提供する管轄区域は重要ではない。
B. 会計士は取引関係の記録を2年以上保管する必要はない。
C. 顧客受け入れ方針を起草することで、会計士はリスク許容度外の顧客を定義することができる。
D. 会計士は規模が小さくリソースが限られているため、AML/CFTリスクを顧客リスクまたは取引/サービスリスクとしてのみ管理することが許可されています。
E. 会計士が提供するサービスの性質上、金融機関が使用する自動取引監視システムは適切ではない可能性があります。
Solutions:
| Question 1 Answer: A,D | Question 2 Answer: D | Question 3 Answer: B,D | Question 4 Answer: C,D | Question 5 Answer: C,E |
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