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Simple language

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

1. 資本市場を通じたマネーロンダリングに最も関連する危険信号は何ですか?

A) 証券の取引量は、取引量と価格の両方が着実に減少する取引パターンを示しています。
B) トレーディング顧客は、特定の新興市場に集中した証券ポートフォリオを維持している。
C) ある企業は、電子的に取引されるファンドの需要が予想外に増加したと感じている。
D) 低価格の証券は、価格の上昇とともに投資家の需要が急増する。

2. 次のシナリオのうち、疑わしい取引の典型的な兆候を示すものはどれですか? (2 つ選択してください。)

A) 事業主が、AML違反で最近罰金を科された金融機関に自宅を抵当に入れている。
B) 個人がFATFグレーリストの管轄区域の人物に電信送金を実行したいと考えており、経済的な困難を理由に親しい友人に代理送金を依頼している。
C) 個人が民生用の高度な電子機器を定期的に輸入し、適用されるすべての関税を支払う
D) 顧客は、配偶者の銀行口座(第二口座名義人)を使用して株式ファンドに定期的に投資している。
E) 政府職員の秘書が銀行の貸金庫に頻繁にアクセスして現金を引き出す

3. 異常な取引を識別するために強化されたシナリオや追加のシナリオが必要なビジネスは次のどれですか? (2 つ選択してください)

A) 現金集約型の事業を営む企業はライセンス要件の対象となります
B) 病院や医療サービスを運営する企業
C) 全国で小売店を運営する企業
D) ライセンス要件の対象とならない現金集約型事業を営む企業
E) 医薬品や医療機器を製造する企業、鉱業に従事する企業

4. マネーロンダリング対策におけるプライバシー強化技術 (PET) の主な利点は、次のとおりです。

A) 基礎となるデータの同時暗号化と復号化。
B) 基礎データへのフルアクセスと、データに対する完全かつ中断のない計算。
C) データが暗号化されたまま安全に処理されます。
D) データプロセッサによるデータの転送、復号化、および保存。

5. 定期的な顧客デューデリジェンス (CDD) の更新頻度を決定する際に、企業はまず次の点を考慮する必要があります。

A) 顧客のリスクプロファイル
B) 定期的な更新の実装に伴う運用上の負担
C) 実装コスト
D) プロセスの自動化レベル

Solutions: