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

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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

1. 暗号通貨および交換可能な仮想通貨に関連する一般的なリスクは次のとおりです。(3 つ選択してください。)

A) 物理的な通貨への変換が困難
B) 他のユーザーから資金が盗まれる
C) 不正資金の出所を隠蔽する
D) 違法行為から得た資金の出所を隠すために取引を階層化する
E) その他の違法行為や違法商品の支払いを容易にする

2. 贈収賄および汚職防止規制の主な目的は何ですか?

A) 不正資金によって促進される腐敗した外国の敵対勢力による選挙干渉から保護するため
B) 政治家が税金の支払いを避けるために違法な手段を使うのを防ぐため
C) 政府高官による違法に得た資金の合法的な資金への換金を禁止する
D) 個人または団体が政府職員または国有企業の従業員に不正な事業上の利益を得るために何らかの価値あるものを支払うことを禁止する

3. 金融機関と政治的に重要な人物との関係を承認する最終的な責任は誰が負うのでしょうか?

A) 強化されたデューデリジェンスコンプライアンス担当者
B) KYCアナリスト
C) リレーションシップマネージャー
D) 上級管理職

4. EUの信託会社サービスプロバイダーのアナリストは、顧客の財務諸表と詳細な総勘定元帳を確認している際に、異常な動きに気づきました。顧客は機械の輸出入業を営んでいます。
どのトランザクション指標がコンプライアンス担当者へのさらなるエスカレーションを正当化しますか?

A) 外国の管轄区域に設立された無関係の会社やサービスプロバイダーへのコンサルタント料の支払い
B) 機械の出荷資金を調達するための親会社から子会社への企業間融資
C) 税効率の高い管轄区域にある外国企業への会社秘書報酬の支払い
D) 海外バーチャルオフィスサービスの支払い

5. EU 域内に設立され、EU 域外の高リスクの第三国にも支店を持つ銀行の AML/CFT リスク管理に対するリスクベース アプローチ (RBA) の一環として最も効果的な制御はどれですか。

A) リスク評価に従って、各顧客がもたらすリスクのレベルに基づいて、カスタマイズされたデューデリジェンス措置を適用する
B) すべての顧客の最終的な実質的所有者を決定するために、高リスクの第三国の中央実質的所有者登録記録に全面的に依存します。
C) リスクレベルに関係なく、高リスクの第三国支店のすべての顧客に対して強化された顧客デューデリジェンス措置を自動的に適用します。
D) すべての国境を越えた取引をリアルタイムで監視し、国のリスクレベルに応じて強化された監視対象としてフラグを立てます。

Solutions: