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

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

2. 異常な取引パターンを自動的に特定する上で、最も効果的なAML(マネーロンダリング対策)対策はどれですか？

A) 従業員の休暇スケジュール
B) 顧客マーケティング調査
C) トランザクション監視システム
D) 手動署名検証のみ

3. カジノはなぜ資金洗浄に対して脆弱だと考えられているのでしょうか？

A) 現金を一見合法的な賞金に変換できる
B) 顧客の匿名性を完全に排除します
C) 政府からの支払いのみを受け付けています
D) 現金の使用は禁止されています。

4. 以下の目的で AML モデルの「概念的な健全性」を検証することが重要です。

A) モデルの方法論と仮定がマネーロンダリングの検出に論理的かつ適切であるかどうかを評価する
B) 現在の技術インフラとの互換性を実証する
C) モデルの予測能力の統計的有意性を検証する
D) 規制ガイダンスおよび業界のベストプラクティスとの整合性を確認する

5. エグモント グループの金融情報ユニット (FIU) の目標は、FIU に次のことを行うフォーラムを提供することです。
(3つ選択してください。)

A) 特定の問題に対するケースバイケースの解決を認め、その余地を認める協力覚書に署名する
B) FIU間のグローバルな協力を改善する
C) マネーロンダリングやテロ資金供与を含む金融犯罪と闘うための法案を提案する
D) 国々間の信頼を育む環境を構築する
E) マネーロンダリングやテロ資金供与との戦いにおいて機密情報を安全に共有する

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