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ACAMS CAMS7日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition)
Exam Number:CAMS
Available Languages:English
Exam Price:$1,795 (standard; may vary by membership/region)
Passing Score:75%
Exam Duration:210 minutes
Exam Format:Multiple-choice questions, Scenario-based questions
Related Certifications:CAMS-Audit
CAMS-RM
Advanced CAMS-FCI
Real Exam Qty:120 (approx.)
Certificate Validity Period:3 years
Recommended Training:CAMS Study Guide and Practice Exams (ACAMS Resources)
ACAMS Official CAMS Certification Training
Exam Registration:Pearson VUE Scheduling Platform
ACAMS CAMS Certification Registration
Sample Questions:ACAMS CAMS7日本語 Sample Questions
Exam Way:Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers.
Pre Condition:No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness.
Official Syllabus URL:https://www.acams.org/en/certifications/cams/

ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
  • 1. Customer identification programs (CIP)
    • 2. Enhanced due diligence (EDD)
      - Transaction monitoring and reporting
      • 1. Suspicious Activity Reports (SAR/STR)
        • 2. Monitoring systems and typologies
          Topic 2: AML Compliance Framework25%- Compliance program components
          • 1. Policies and procedures
            • 2. Internal controls
              - Roles and responsibilities
              • 1. Governance and oversight
                • 2. Compliance officer duties
                  Topic 3: Detecting and Preventing Financial Crime20%- Investigations and enforcement
                  • 1. Case management and documentation
                    • 2. Regulatory investigations
                      - Financial crime typologies
                      • 1. Trade-based money laundering
                        • 2. Fraud and corruption schemes
                          Topic 4: Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
                          • 1. FATF Recommendations
                            • 2. International regulatory frameworks
                              - Definitions and stages of money laundering
                              • 1. Placement, layering, integration
                                • 2. Terrorist financing typologies

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

                                  Question 1

                                  効果的なAMLコンプライアンスプログラムにとって不可欠な要素はどれですか?

                                  A. 誤検出ゼロを保証します
                                  B. 手動レビューの全面廃止
                                  C. 文書化された方針、手順、および内部統制
                                  D. 調節因子との相互作用の欠如


                                  Question 2

                                  EUの高リスク第三管轄区域リストに掲載されているA国に居住する富裕層の代理人が、EU加盟国のB国の公証人に接触する。代理人は、富裕層がオフショア会社を通じて最近オークションで取得した資産の処分を完了させたいと考えている。また、代理人は、同じくEU加盟国のC国の信頼できる法律事務所が発行した、オフショア会社の代理として行動する委任状も持っている。代理人は、この取引の結果として支払われる関連コストや税金に特に注意を払うことなく、できるだけ早く処分を進めるよう公証人に依頼する。公証人は、予定されている譲渡価格がオークションで記録された価格よりも大幅に低いことに気付いたが、代理人はこの件について話し合うことを望まず、委任状でカバーされていないと主張する。
                                  公証人はどのような危険信号を考慮すべきですか? (2 つ選択)

                                  A. エージェントは、最近取得した価格よりも低い価格での資産の処分を要求しました。
                                  B. オークションで取得した資産は、オフショア会社の名義になった。
                                  C. 代理人は、EUの高リスク管轄区域リストに掲載されている国に居住する個人に代わって行動しました。
                                  D. 委任状は、取引が行われた場所とは異なる EU 加盟国の法律事務所によって発行されました。


                                  Question 3

                                  金融機関の従業員(Fl)は、同僚の1人が金融投資詐欺シンジケートに関与しているのではないかと疑っています。この疑いを持つ従業員は、次にどのような措置を講じるべきでしょうか?

                                  A. 人工知能ツールを用いたオープンソースのインテリジェンス調査を実施し、疑わしい従業員の活動に関する詳細な情報を取得します。
                                  B. 従業員の疑わしい金融投資提案は詐欺である可能性があることをF1の同僚や顧客に警告する
                                  C. 同僚に質問して、Flの人事部に報告する前に、疑いが正しいかどうかを確認します。
                                  D. 疑わしい従業員をF1のラインマネージャーに報告し、必要な措置を講じる
                                  E. 内部告発チャネルを使用して、疑わしい従業員を報告してください。


                                  Question 4

                                  銀行の AML ポリシー、基準、手順を策定および維持する際に、AML 法および規制以外の主な参照元は何ですか? (3 つ選択してください。)

                                  A. 他の銀行が策定したポリシーと手順
                                  B. 規制ガイダンスまたは出版物
                                  C. 国家リスク評価
                                  D. 国際機関が発行したガイダンス
                                  E. 政府または国営の新聞


                                  Question 5

                                  次のシナリオのうち、疑わしい取引の典型的な兆候を示すものはどれですか? (2 つ選択してください。)

                                  A. 個人がFATFグレーリストの管轄区域の人物に電信送金を実行したいと考えており、経済的な困難を理由に親しい友人に代理送金を依頼している。
                                  B. 政府職員の秘書が銀行の貸金庫に頻繁にアクセスして現金を引き出す
                                  C. 事業主が、AML違反で最近罰金を科された金融機関に自宅を抵当に入れている。
                                  D. 個人が民生用の高度な電子機器を定期的に輸入し、適用されるすべての関税を支払う
                                  E. 顧客は、配偶者の銀行口座(第二口座名義人)を使用して株式ファンドに定期的に投資している。


                                  Solutions:

                                  Question 1
                                  Answer: C
                                  Question 2
                                  Answer: A,C
                                  Question 3
                                  Answer: E
                                  Question 4
                                  Answer: B,C,D
                                  Question 5
                                  Answer: A,B

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