Try ACAMS : CAMS7日本語 practice torrent pass for sure
Updated: Jun 02, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. PinCEN によると、金融機関 (PI) が疑わしい活動報告書 (SAR) の提出を必要とする疑わしい活動を特定した場合、SAR を裏付ける文書は次のとおりである必要があります (2 つ選択)。
A) ハードコピーを耐火キャビネットに保管し、単一の別のファイルに保存します。
B) 常にアカウント名、アカウントの詳細、取引記録に制限されます。
C) 活動に提出が必要であると Fl が判断する際に役立ったすべての文書または記録を含めます。
D) サポート文書を維持するためのポリシーと手順を文書化します。
2. テロ資金対策（CFT）
拡散資金調達の主な脅威の 1 つを最もよく表すのは次のうちどれですか。
A) 金融システムを悪用して、大量破壊兵器やその構成部品の取得に使用される資金を移動する個人や団体のネットワーク
B) 国際犯罪組織は、人身売買や汚職を含む、より多様な違法行為に関与を拡大している。
C) 敵対国政府は、金融、医療、エネルギーなどの重要なインフラやセクターを脅かすために高度な攻撃を行っている。
D) 違法な力や暴力行為を通じて、全体的または部分的にイデオロギー的目標をさらに広めるために資金を調達する個人や団体のネットワーク
3. 国家および部門のリスク評価は、組織のリスクベースのアプローチと内部リスク評価にどのように影響するべきでしょうか?
A) これらは、強化されたデューデリジェンス(EDD)手順を調整し、リソースを効果的に配分するために、組織のリスク評価に適切に参照および統合される必要があります。
B) これらは主に規制当局を対象としており、組織のリスク評価に影響を与えるものではありません。
C) これらは最悪のシナリオを想定して設計されているため、高リスクのクライアントのみが参照する必要があります。
D) これらは一般的な指針を提供するが、内部リスク要因の方が重要であるため、直接考慮する必要はない。
4. ある国の金融情報機関 (FIU) が、その管轄区域内だけでなく外国でも重大な疑わしい資金移動に関する疑わしい活動報告 (SAR) を受け取りました。
当該問題を国内で起訴する必要があるかどうかを判断するには、当該外国からのさらなる情報が必要です。
このシナリオでは、次の記述のうちどれが正しいでしょうか?
A) マネーロンダリングに関連するあらゆる情報は、管轄区域に関係なく、いつでもあらゆる組織から受け取ることができます。
B) エグモントグループ加盟国は、互いに情報提供の支援を要請できる。
C) 外国から情報にアクセスすることは、データ保護に関する国際法に違反します。
D) 国家主権により、外国から情報にアクセスできない
5. 官民パートナーシップ (PPP) の利点は次のどれですか?
A) リスクや高リスクの活動や人物に関する迅速な情報交換
B) 金融業界での給与の取得
C) 主要リソースの調達
D) 政治的に重要な人物(PEP)の理解を確保する
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: A |
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