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

CAMS7日本語 pass collection

Exam Code: CAMS7-JP

Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)

Updated: Sep 17, 2026

Q & A: 447 Questions and Answers

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ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Tools and Technologies to Fight Financial Crime
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to real estate
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to VASPs, cryptoassets, and related products
Building an AFC Compliance Program
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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

Question #1

金融機関(FI)は、法人顧客に対する顧客デューデリジェンス(CDD)措置において、以下の方法でリスクベースのアプローチを使用する必要があります。

  • A. ビジネス関係の収益性の継続的な分析を実施する
  • B. インターネットやソーシャルメディアからのデータや情報を使用して顧客の身元を特定する
  • C. 実質的所有者の身元を確認するための合理的な措置を講じる
  • D. ビジネス関係が直面する可能性のある競争についての理解と情報の入手
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #2

金融機関は制裁要件を遵守する際にどのような手順を踏む必要がありますか?

  • A. この決定が取締役会によって承認されると、指定された個人および団体の資金または資産を凍結します。
  • B. 制裁リストに掲載されている禁止団体に対して強化されたデューデリジェンスを実施します。
  • C. 指定された人物や団体を検出するための自動スクリーニングシステムを採用します。
  • D. 既存の顧客が制裁対象エンティティになった場合は、リスク プロファイルを「高リスク」に変更し、さらなる取引の監視を継続します。
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Question #3

AML/CFT 対策の有効性は、システムと管理がどの程度実施されているかによって最もよく測定できます。

  • A. コスト効率の高い方法で実装されている
  • B. 金融機関にかかる運用上の負担を最小限に抑える
  • C. 関連する法律および規制を遵守する
  • D. 金融犯罪のリスクと脅威を軽減する
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #4

金融機関の取引監視システムは、中小企業の口座から発生した国際電信送金の件数が異常に多いことを検知しました。送金先は、規制監督が不十分な複数の管轄区域です。さらに、従業員が口座名義人の訪問時に、明確な業務上の正当性を示すことなく多額の現金引き出しを要求したという不審な行動が見られたと報告しました。調査の一環として、コンプライアンスチームはこの活動が不審かどうかを評価し、適切な対応策を決定する必要があります。
情報を適切に収集し、取引が疑わしいかどうかを評価するために、調査プロセスで最初に実行する必要がある手順はどれですか。

  • A. 従業員からの不審な行動の報告に基づいて、直ちに不審行為報告書(SAR)を提出する
  • B. 口座の取引履歴を確認し、電信送金の頻度、送金先、目的などのパターンを特定します。
  • C. 潜在的なリスクがあるため、上級管理職に通知し、アカウントの閉鎖を提案する
  • D. 顧客に直接連絡して、多額の現金引き出しの理由を明確にする
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #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. 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
  • 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. 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
  • D. 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。
  • E. 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
Reveal Solution  Discussion  0

Correct Answer: A,B,E  🗳️

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