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

  • Exam Code: CAMS7-JP
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
  • Updated: Sep 26, 2026
  • Q&As: 447 Questions and Answers

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ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
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
          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
                  AML Compliance Framework25%- Roles and responsibilities
                  • 1. Governance and oversight
                    • 2. Compliance officer duties
                      - Compliance program components
                      • 1. Internal controls
                        • 2. Policies and procedures
                          Risk Management and Due Diligence25%- Transaction monitoring and reporting
                          • 1. Suspicious Activity Reports (SAR/STR)
                            • 2. Monitoring systems and typologies
                              - Customer Due Diligence (CDD/KYC)
                              • 1. Customer identification programs (CIP)
                                • 2. Enhanced due diligence (EDD)

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

                                  Question #1

                                  大手国際金融機関(FI)は、米国と欧州連合(EU)の両方で事業を展開しています。米国とフランスの二重国籍を持つ富裕層の顧客が関与するクロスボーダー取引において、高リスクの管轄区域に第三者仲介業者が存在することが懸念されています。
                                  この取引は、米国銀行秘密法 (BSA) および OFAC の要件、さらに EU の第 6 次マネーロンダリング防止指令 (6AMLD) および欧州銀行監督機構 (EBA) の規制に該当するため、コンプライアンス チームがコンプライアンスを確保するための最善のアプローチは何でしょうか。

                                  • A. 受益者はフランスに拠点を置いているため、EU規制のみに従ってください。
                                  • B. 最も厳格な規制体制に従ってコンプライアンスを合理化する
                                  • C. 取引は米国で行われるため、米国の規制のみに従ってください。
                                  • D. 米国とEUのAFC規制の両方を満たす二重コンプライアンスアプローチを実装する
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

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                                  Question #2

                                  「ハワラ」の使用に関連する金融犯罪リスクは、次から生じる可能性があります。(2 つ選択してください。)

                                  • A. 返品されたトランザクションのリスクが高まります。
                                  • B. 上級政治家による頻繁な使用。
                                  • C. トランザクションの発信者、受信者、およびソースを追跡することが困難です。
                                  • D. サードパーティのプログラムマネージャーによるリモートID検証
                                  • E. 正式な銀行システムの外で国境を越えた取引に使用される非公式ネットワーク
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C,E  🗳️

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                                  Question #3

                                  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. その他の違法行為や違法商品の支払いを容易にする。
                                  • C. 違法行為から得られた資金の出所を隠すためにトランザクションを階層化します。
                                  • D. 他のユーザーから資金が盗まれています。
                                  • E. 不正資金の出所を隠蔽する。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B,C,E  🗳️

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                                  Question #4

                                  AML 調査の観点において、データ プライバシーに関する最も正確な記述はどれですか。

                                  • A. 組織は、疑わしい活動の報告を関連する金融情報機関(FIU)に提出する前に、顧客が情報共有に同意したことを証明する必要があります。
                                  • B. 疑わしい報告の対象となった顧客は、個人データの編集を要求する権利を有する。
                                  • C. データプライバシー法は、AML調査の目的で金融機関間での情報共有をすべての管轄区域で禁止しています。
                                  • D. FIUは、疑わしい活動報告書に含まれる個人データを他の機関と共有する目的を文書化する必要がある。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

                                  Question #5

                                  信託会社サービスプロバイダー (TCSP) のどのような特性が、金融犯罪に対して潜在的に脆弱になる可能性がありますか? (3 つ選択してください。)

                                  • A. 特に海外での取引においては、顧客との直接の接触を最小限に抑える
                                  • B. ほとんどの管轄区域ではAML規制に従う必要はありません。
                                  • C. 彼らは犯罪者をターゲットに売り込んでいるかもしれない
                                  • D. 既成の企業を海外の仲介業者に販売する
                                  • E. 指名取締役の設置は、真の所有権を隠すことで匿名性を高める可能性がある。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,D,E  🗳️

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