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Updated: Jun 03, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 匿名ペーパーカンパニーに関する主な懸念事項は何ですか？
A) 国際貿易を完全に阻止する
B) 彼らは常に赤字で運営している
C) 不正な所有権や取引を隠蔽できる
D) これらはあらゆる管轄区域で禁止されています
2. 不動産における潜在的なマネーロンダリングの危険信号には、高級不動産の購入が含まれます。
(2つ選択してください。)
A) 無関係なクソ野郎の名前で。
B) 以前の不動産を売却したり投資を清算したりして得た収入を使って全額現金で購入する
C) プライバシー、不十分な計画、または資産保護のためにペーパーカンパニーまたは信託を使用する。
D) 購入者のプライバシーを保護するために法人および仲介業者を利用します。
E) 現金または預金証書を担保としたローンを利用する。
3. 米国、EU、およびその他の国で事業を展開するグローバル銀行の最高コンプライアンス責任者は、マネーロンダリング防止 (AML) および制裁に関する米国および EU の規制、ならびに事業を展開する国の現地規制を遵守する責任を負います。
銀行がコンプライアンスに関して最も重視すべきことは何でしょうか?
A) 国境を越えたデータ共有を複雑にするEUのAML指令とGDPRの遵守を確保しながら、米国のBSAとOFACの制裁へのコンプライアンスのバランスをとる
B) EUの制裁制度は米国の外国資産管理局（OFAC）の制裁制度よりも厳しいため、銀行は米国の法律よりもEUの規制の遵守を優先し、それに応じてヨーロッパのスタッフを訓練する必要がある。
C) 米国のマネーロンダリング対策規制はEUのAML指令よりも厳しいため、グローバル銀行がEUで規制に準拠することが容易になります。
D) 米国とEUの規制により、銀行は別々のコンプライアンスチームを構築する必要があり、米国とEUの業務に完全に別々のシステムを確立する必要がある。
4. 金融機関 (FI) のコンプライアンス担当者が、仮想資産サービス プロバイダー (VASP) の新規クライアント アプリケーションを審査しています。
顧客が金融機関の金融犯罪リスク許容度の範囲内であるかどうかを判断するためのリスク評価に含めるべき詳細はどれですか? (3 つ選択してください。)
A) VASPの手続きが顧客の個人情報を保護するのに十分であるかどうか
B) VASPの顧客は誰なのか(外国人と国内の個人の内訳を含む)
C) VASPが中央銀行デジタル通貨を利用しているかどうか
D) VASPの顧客のうち、高リスクに分類される割合はどのくらいですか？
E) VASPに代わって仮想資産ウォレットや仮想資産交換所の運営者として活動する登録機関
5. リスク選好が設定され、リスク選好ステートメント (RAS) が起草された後、組織全体でリスク選好の認識を高めるための最も効果的な手段は何ですか (3 つ選択してください)。
A) すべてのマネージャーに「良い」リスクテイクの重要性と利点について教育する
B) リスク選好との不一致を内部報告手順に統合する
C) リスク選好度とその限界が安全な事業運営において果たす役割を理解できるよう、スタッフに研修を提供する。
D) リスク選好を日常のプロセスとガバナンスに組み込む
E) ビジネス関係者へのリスク管理の説明
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A,D | Question # 3 Answer: A | Question # 4 Answer: B,D,E | Question # 5 Answer: B,C,D |
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