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

1. 「ハワラ」の使用に関連する金融犯罪リスクは、次から生じる可能性があります。(2 つ選択してください。)

A) 上級政治家による頻繁な使用。
B) 正式な銀行システムの外で国境を越えた取引に使用される非公式ネットワーク。
C) 取引の発信者、受信者、ソースを追跡することが困難です。
D) 返品されたトランザクションのリスクが高まります。
E) サードパーティのプログラム マネージャーによる ID のリモート検証。

2. テロ資金供与（CFT）
制裁規制制度のない国では、どのようにして意識を高めることができますか? (2 つ選択してください。)

A) これらの国における AFC (金融犯罪対策) および制裁関連のセミナー、ウェビナー、トレーニング。
B) 政府間の二国間対話と協力。
C) 強力な AML/CFT および制裁規制体制を備えた国とそうでない国の間の貿易を制限します。
D) これらの国に対する執行および罰金。

3. 不審行為報告義務の主な目的は何ですか？

A) 金融犯罪の摘発において当局を支援する。
B) 運用コストを削減する
C) 顧客獲得数を増やす
D) 為替利益を改善する

4. テロ資金供与に関する以下の記述のうち、最も正確なものはどれですか？

A) 制裁遵守とは無関係です
B) 合法的な資金でもテロ資金となることがある
C) 常に高額の取引金額が伴います。
D) 現金密輸によってのみ発生する

5. テロ資金供与（CFT）
金融犯罪に関連するリスクについての意識を高め、スタッフをトレーニングするためのベストプラクティスは次のどれですか? (3 つ選択してください)

A) 多様な研修方法を活用し、従業員に必要なリソースを提供する
B) 定期的にコミュニケーションを取り、トレーニングの効果を測定する
C) 関係する従業員に対し、少なくとも年に1回、AMLの主要トピックに関する研修を実施する。
D) 研修をカスタマイズし、全従業員に定期的な研修を提供する
E) 日常業務以外でのトレーニングを実施し、コンプライアンス意識を高める

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