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

1. 外国資産管理局 (OFAC) の制裁に関して正しいのは次のうちどれですか?
(2つ選択してください。)

A) 制裁は、外交政策と国家安全保障の目標を達成するために、資産の凍結や貿易制限などを用いた包括的または選択的な制裁のいずれかである。
B) ブロックされた資金は、金融機関の帳簿上の利息付き口座に預け入れられる必要があります。
C) 制裁は、OFACが指定した特定の個人に対してのみ海外で課せられます。
D) OFAC制裁は議会によって更新されない限り5年後に自動的に失効する

2. 官民パートナーシップ (PPP) は、金融犯罪との戦いにおいてどのように協力を促進できますか。(2 つ選択してください。)

A) 情報を共有することで分析に利用できるデータの質と量を向上させる
B) コンプライアンス文化の育成
C) 金融機関からのフィードバックを求めることで公共部門のガバナンスを改善する
D) すべての金融機関における取引監視の誤検知の削減

3. 金融活動作業部会 (FATF) 勧告 22 によれば、不動産の売買を含む顧客取引に関与する場合、不動産専門家はどの顧客デューデリジェンス (CDD) 措置を適用する必要がありますか? (2 つ選択してください。)

A) 顧客の身元の確認と検証
B) 関連するすべての取引について、上級管理者の事前承認を得る
C) 顧客に対する不利なメディア検索の実行
D) ビジネス関係の目的を理解する

4. EU のマネーロンダリング防止指令 (AMLD) と欧州連合 (EU) 加盟国の現地のマネーロンダリング防止 (AML) 規制との関係は、EU 銀行に対する関連性、適用性、影響の点でどのようなものですか。(2 つ選択してください。)

A) EU AMLD は、加盟国が現地の AML 規制を通じて実装する必要があるフレームワークを提供します。
B) ローカルの AML 規制では、EU AMLD よりも追加の要件またはより厳しい要件が課される場合があります。
C) EU AMLD 規制と現地の AML 規制は別個の無関係な法的枠組みです。
D) 現地の AML 法および規制は、EU AMLD の要件よりも優先されます。
E) EU AMLD 規制とローカル AML 規制には、同一の要件が必要です。
F) EU AMLD は、現地の AML 規制よりも優先されます。

5. エグモントグループの基本原則は次のとおりです。

A) 疑惑の報告基準を公開する
B) 金融情報ユニット(FIU)間の情報共有プロトコルを調整する
C) 国際調査に関する決定を公表する
D) 規制当局の組織化を促進する

Solutions: