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ACAMS CAMS7日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition)
Exam Number:CAMS
Exam Format:Scenario-based questions, Multiple-choice questions
Exam Price:$1,795 (standard; may vary by membership/region)
Passing Score:75%
Available Languages:English
Related Certifications:CAMS-RM
Advanced CAMS-FCI
CAMS-Audit
Certificate Validity Period:3 years
Real Exam Qty:120 (approx.)
Exam Duration:210 minutes
Recommended Training:CAMS Study Guide and Practice Exams (ACAMS Resources)
ACAMS Official CAMS Certification Training
Exam Registration:ACAMS CAMS Certification Registration
Pearson VUE Scheduling Platform
Sample Questions:ACAMS CAMS7日本語 Sample Questions
Exam Way:Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers.
Pre Condition:No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness.
Official Syllabus URL:https://www.acams.org/en/certifications/cams/

ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Detecting and Preventing Financial Crime20%- Financial crime typologies
  • 1. Trade-based money laundering
    • 2. Fraud and corruption schemes
      - Investigations and enforcement
      • 1. Case management and documentation
        • 2. Regulatory investigations
          Topic 2: Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
          • 1. Customer identification programs (CIP)
            • 2. Enhanced due diligence (EDD)
              - Transaction monitoring and reporting
              • 1. Monitoring systems and typologies
                • 2. Suspicious Activity Reports (SAR/STR)
                  Topic 3: Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
                  • 1. International regulatory frameworks
                    • 2. FATF Recommendations
                      - Definitions and stages of money laundering
                      • 1. Placement, layering, integration
                        • 2. Terrorist financing typologies
                          Topic 4: AML Compliance Framework25%- Roles and responsibilities
                          • 1. Compliance officer duties
                            • 2. Governance and oversight
                              - Compliance program components
                              • 1. Internal controls
                                • 2. Policies and procedures

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

                                  Question #1

                                  FATF勧告29に記載されている金融情報機関(FIU)の中核機能はどれですか?

                                  • A. 国の法執行機関から収集されたリアルタイムの犯罪情報を民間部門と共有する
                                  • B. 全国的に使用される高度な技術監視ツールの研究開発を支援する
                                  • C. 疑わしい活動の収集と分析のための国家センターとして機能する
                                  • D. 国の管轄権に属するマネーロンダリングやテロ資金供与の重大な事件の起訴
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

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                                  Question #2

                                  なぜペーパーカンパニーは資金洗浄スキームと頻繁に関連付けられるのでしょうか?

                                  • A. 通貨換算手数料を削減します。
                                  • B. 彼らは常に違法に活動している
                                  • C. 所有権や資金の流れを不明瞭にする可能性がある
                                  • D. 給与管理を簡素化します。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

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                                  Question #3

                                  2012 年に採択された金融活動作業部会 (FATF) の 40 の勧告によってサポートされている記述はどれですか。(2 つ選択してください。)

                                  • A. 政府は、犯罪の捜査と起訴のための同一の行政および運用の枠組みの開発に向けて取り組む必要があります。
                                  • B. 顧客プライバシー規制は、デューデリジェンスやその他のマネーロンダリングおよびテロ資金供与防止策の開発を導く必要があります。
                                  • C. 各国は、マネーロンダリングやテロ資金供与を防止し、軽減するためにリスクに基づくアプローチをとる枠組みを確立する必要があります。
                                  • D. 各国は、法人の実質的所有権の透明性を確保するための措置を講じるべきである。
                                  • E. 各国は国連安全保障理事会と足並みを揃えて、対象を絞った金融制裁の実施に向けて取り組むべきである。
                                  • F. 規制当局は金融機関に対し、リスクの高い顧客の銀行取引を避けるための適切な枠組みを確立するよう指示すべきである。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C,E  🗳️

                                  Question #4

                                  コンプライアンス担当者はケースを完了し、これらのイベントは疑わしい活動報告書 (SAR) を提出する価値がないと判断しました。
                                  SAR を提出しないことを正当化するために、ケース ノートに含める必要があるのは次のどれですか。(2 つ選択してください。)

                                  • A. この事件にはいくらのお金が絡んでいたか
                                  • B. 異常なアクティビティが発生したとき
                                  • C. 資金がどのように機関を通じて流れたか
                                  • D. SARを提出しない決定を下したのは誰か
                                  • E. 担当官がSARを提出する価値がないと判断した理由
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D,E  🗳️

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                                  Question #5

                                  金融業界では、疑わしい活動を検出するために、取引監視に対するルールベースのアプローチに大きく依存しています。
                                  シナリオベースのシステムは、テクノロジーとアルゴリズムを使用して次のことを識別します。(3 つ選択してください。)

                                  • A. 隠された実質的所有者。
                                  • B. 通常とは異なる時間帯に発生する取引に関する疑わしい動作。
                                  • C. 一定の金額を超える取引を伴う取引パターン。
                                  • D. 顧客の通常の支出パターンから遠く離れた場所で発生する取引に関連する異常。
                                  • E. 盗難または偽造された身分証明書を含む不正な身元。
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B,C,D  🗳️

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