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

1. 顧客が要求された実質的所有者情報の提供を拒否しました。最も適切な対応はどれですか？

A) 顧客のプライバシー権に基づき、アカウントを承認します
B) 関係を断るか制限することを検討する
C) 監視要件を削減する
D) ドキュメントなしでオンボーディングを続行します

2. 顧客データ保護と AML コンプライアンスを確保するために、次のどのアプローチを組み合わせて使用​​する必要がありますか? (3 つ選択してください。)

A) データ暗号化
B) データの最小化
C) アクセス制御
D) 規制要件を超えた顧客データの保存
E) 包括的なデータ収集

3. 国連が制裁体制を開発する際の主な目的は次のとおりです。(3 つ選択してください。)

A) 紛争の平和的解決において政府および政権を支援する。
B) 金融犯罪対策が不十分な政府を罰するため。
C) 発展途上国に自由民主主義または実質的民主主義を採用するよう強制すること。
D) 各国における非民主的かつ非憲法的な変更を抑止するため。
E) 人権の擁護を支援する。

4. マネーロンダリングに関する EU 指令の主な目標は何ですか?

A) EU 全体でマネーロンダリングを防止するために協力する金融機関のネットワークを構築します。
B) マネーロンダリングを削減するために、EU 諸国における支払いの管理に取り組みます。
C) マネーロンダリングを防止するために、EU 全体で一貫した規制環境を確立します。
D) 加盟国が EU 金融情報ユニットの協力を得て法案草案について議論できるようにします。

5. 高リスクの顧客のオンボーディングのリスクを軽減するために、通常、顧客オンボーディング時に実装される制御は次のどれですか。

A) 顧客リスク評価
B) 制裁スクリーニング
C) トランザクション監視
D) 強化デューデリジェンス（EDD）

Solutions: