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

1. 国境を越えたマネーロンダリング事件の捜査を支援するために、エグモントグループのメンバーである金融情報ユニット (PIU) は次のことができます。

A) 他国の金融機関に直接連絡し、調査に関連する情報を共有します。
B) 他国の法執行機関による重要な進行中の捜査に協力します。
C) 他の国の FlU と直接連絡を取り、調査に関連する情報を共有します。
D) 他国で進行中の重要な捜査を支援するために、自国の法執行機関の捜査官を任命する

2. 二国間で実行され、国境を越えた情報共有を規定する法的文書は、と呼ばれます。

A) 緊急情報の要求。
B) 相互刑事援助条約。
C) 合意覚書。
D) 覚書。
E) 理解の宣言。

3. 検索エンジンを使用して有害なメディアをスクリーニングする場合の制限は次のどれですか? (3 つ選択してください)

A) このプロセスは時間がかかり、かなりの手作業が必要です
B) 検索エンジンは世界言語のカバー範囲が限られている
C) 検索結果は、関連する有害なメディアを特定するのに非効率的であることが多い。
D) 検索エンジンはメディア分析を複雑にする非構造化データを提供する
E) 検索エンジンのアルゴリズムの違いにより、結果が一致しない場合があります。

4. 信託会社サービスプロバイダー (TCSP) が名義株主を任命する正当な理由がある一方で、名義株主のどのような特徴が金融犯罪のリスクを最も大きくするのでしょうか。

A) 受益者の身元を公開登録簿から隠すことで、受益者の匿名性を確保する
B) 株式保有に関連する管理業務の簡素化
C) 非居住者が現地の所有権法を遵守できるよう支援する
D) 企業の流動性と出口戦略の容易さをサポート

5. 貴金属や高額品のディーラーを通じてマネーロンダリングやテロ資金供与の可能性があることを示す危険信号は次のどれですか?

A) 顧客が骨董品ディーラーに高額の骨董品の代金をクレジットカードで支払う
B) 顧客は高級な限定版の高級腕時計を現金で購入した際に手書きの領収書を希望しています。
C) 顧客がキンバリープロセス認証カットダイヤモンドの購入を特に希望する場合
D) 顧客は現金と暗号通貨を組み合わせて金塊を購入したいと考えています

Solutions: