ACAMS CAMS7日本語 Q&A - in .pdf

  • CAMS7日本語 pdf
  • Exam Code: CAMS7日本語
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
  • Updated: Aug 09, 2026
  • Q & A: 447 Questions and Answers
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  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
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  • Updated: Aug 09, 2026
  • Q & A: 447 Questions and Answers
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  • Exam Code: CAMS7日本語
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
  • Updated: Aug 09, 2026
  • Q & A: 447 Questions and Answers
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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

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

                                  1. 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) 人権の擁護を支援する。
                                  B) 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。
                                  C) 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。
                                  D) 紛争の平和的解決において政府および政権を支援する。
                                  E) 金融犯罪対策が不十分な政府を罰するため。


                                  2. 高リスク顧客に最も関連性の高い特徴はどれですか?

                                  A) 高リスク地域が関与する、説明のつかない国際的な活動が頻繁に発生している。
                                  B) 地元小売店での継続的な購入
                                  C) 透明性のある所有権と安定した収入
                                  D) 予測可能な給与取引


                                  3. 生命保険会社にとって、マネーロンダリングに関連する危険信号は次のどれですか? (2 つ選択してください。)

                                  A) 高額の保険金が支払われる高額生命保険
                                  B) 複数の保険契約を持つ自然人
                                  C) 保険料を数年分前払いし、早期解約して払い戻しを受ける
                                  D) 定期的にポリシーを変更し、ペナルティを受け入れる
                                  E) 高齢者への受益者給付


                                  4. 文化財に関連したテロ資金調達やマネーロンダリングのリスク増加を示す可能性のある危険信号はどれですか? (3 つ選択してください。)

                                  A) ソーシャルメディアプラットフォームで販売される、価値の高い高品質の単品
                                  B) 美術品や古美術品の専門家を活用して品物の真贋を検証する
                                  C) 美術品オークションの代理人として第三者の美術アドバイザーを雇用する
                                  D) オークションで貴重な美術品、宝石、貴金属を公正な市場価格またはプレミアム価格で購入すること
                                  E) 免税地域にある美術品保管施設の利用


                                  5. 汚職が蔓延している国・地域出身の政治的に影響力のある人物(PEP)が、仲介者を通じてプライベートバンキング口座を開設しようとしている。どの要因が最も高いマネーロンダリングリスクを生み出すか?

                                  A) 顧客はオンラインバンキングサービスを利用しています
                                  B) この口座はユーロ建てです
                                  C) 実質的所有権構造に透明性が欠けている
                                  D) 顧客が月次明細書を電子的に請求する


                                  Solutions:

                                  Question # 1
                                  Answer: A,C,D
                                  Question # 2
                                  Answer: A
                                  Question # 3
                                  Answer: C,D
                                  Question # 4
                                  Answer: A,C,E
                                  Question # 5
                                  Answer: C

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