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ACAMS CAMS7日本語 Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Number:CAMS7
Related Certifications:Certified Global Sanctions Specialist (CGSS)
Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Exam Format:Scenario-based questions, Multiple-selection, Multiple-choice
Real Exam Qty:120
Exam Duration:210 minutes
Exam Price:USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members)
Passing Score:75 (scaled score)
Available Languages:Japanese, Simplified Chinese, Traditional Chinese, Korean, Spanish, Arabic, French, English, Portuguese, German, Russian
Certificate Validity Period:3 years
Recommended Training:CAMS 7th Edition Official Study Guide
ACAMS Virtual Classroom
Exam Registration:ACAMS Official Registration
Pearson VUE Scheduling
Sample Questions:ACAMS CAMS7日本語 Sample Questions
Exam Way:Online proctored (OnVUE) or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams-certification

ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Building and Managing Anti-Financial Crime Compliance Programs28%- Monitoring, reporting and record keeping
  • 1. Legal record retention requirements
  • 2. Transaction monitoring and alert management
  • 3. Suspicious activity reporting (SAR/STR)
- Audit, testing and continuous improvement
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
- Customer due diligence and know-your-customer
  • 1. politically exposed persons and high-risk clients
  • 2. CDD, EDD, beneficial ownership identification
- Training, awareness and internal communication
Topic 2: Understanding Risks and Methods of Financial Crime26%- Money laundering stages and techniques
  • 1. Methods across financial sectors and businesses
  • 2. Placement, layering, integration
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Terrorism financing and proliferation financing
  • 1. Distinctions from money laundering
  • 2. Sources and mechanisms
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Governance, accountability and ethics
  • 1. Ethical obligations and professional standards
  • 2. Roles of board, senior management and compliance function
- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Regional and national regulations
  • 1. EU AML Directives
  • 2. USA PATRIOT Act and extraterritorial laws
Topic 4: Tools, Technologies and Investigations22%- Technology and systems
  • 1. Cryptoasset and virtual asset compliance
  • 2. Monitoring systems, screening tools, data analytics
- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Investigation processes and evidence handling
  • 1. Case management and escalation
  • 2. Cooperation with authorities and information sharing

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

Question #1

不動産会社に関連する主な金融犯罪リスクは次のどれですか? (4 つ選択してください。)

  • A. 不動産の価値が高い場合、複数の種類の資金調達が必要になる可能性があり、資金源を特定することがより困難になる可能性があります。
  • B. 実質的所有者の情報が不透明になる可能性があり、犯罪者がペーパーカンパニーや信託などの仕組みを悪用する可能性があります。
  • C. 犯罪組織は、違法な麻薬の供給場所や栽培、製造、流通場所として不動産を購入する可能性がある。
  • D. 不動産取引には金融機関やその他の専門のゲートキーパーが関与することが多い
  • E. 市場は変動しやすく、買い手は投資に対して高いリターンを得られない可能性がある。
  • F. 不動産を購入すると、1回の取引で多額の資金を移動することができます。
Reveal Solution  Discussion  0

Correct Answer: B,C,D,F  🗳️

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Question #2

顧客は頻繁にオンラインギャンブル口座に多額の現金を入金し、ギャンブル活動を最小限に抑えてすぐに出金を要求します。
ギャンブルおよびゲーム業界におけるこの行為に関連する最も可能性の高いマネーロンダリングのリスクは何ですか?

  • A. 顧客はギャンブル行為を最小限に抑えることで高額な手数料を回避しようとしている
  • B. 顧客は不正な資金を「クリーンな」引き出しに変換しようとしています
  • C. 顧客はゲームプラットフォームの支払いシステムに不正行為の可能性があることをテストしています。
  • D. 顧客は定期的に高額の賭け金を賭けるハイリスクギャンブラーである
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #3

金融犯罪コンプライアンス プログラムへの上級管理職の関与に関するベスト プラクティスと考えられるのは次のうちどれですか。(2 つ選択してください。)

  • A. 上層部からの調子を整える
  • B. 代替金融犯罪研修への出席とレビューの義務化
  • C. 上級管理職へのエスカレーションの明確な基準を設定する
  • D. すべての規制検査への参加義務
Reveal Solution  Discussion  0

Correct Answer: A,C  🗳️

Question #4

金融犯罪リスク許容度声明では、次の内容について説明します。

  • A. 組織が主要なリスクとパフォーマンス指標を決定する方法。
  • B. 組織がリスクベースのアプローチを定義する方法。
  • C. 組織が目標を達成するために受け入れるリスクのレベルと種類
  • D. 組織の金融犯罪コンプライアンス プログラムの目的。
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Question #5

コンプライアンス担当者は、多国籍企業でありながら、ほとんどの企業が国有化されている国に本社を置く新しい外国企業の機関銀行業務の見込み提案を審査しています。
レビューではどのリスクを優先すべきですか? (2 つ選択してください。)

  • A. 贈収賄および汚職リスク
  • B. 脱税
  • C. 資本逃避リスク
  • D. 政治的に重要な人物(PEP)
Reveal Solution  Discussion  0

Correct Answer: A,D  🗳️

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