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

1. 次のシナリオのうち、顧客の所有権構造が過度に複雑であるとみなされるのはどの場合ですか?

A) 上場銀行持株会社との間に3層の所有権を持つ多国籍コルレス銀行
B) 2つの家族によって所有され、その家族内に12人以上の所有者が関与している顧客
C) 2人の共同受託者で設立された信託。1人は委託者であり、もう1人は企業サービスプロバイダーである。
D) 2人の個人が所有する非公開企業で、その利益は一連の信託と財団によって保有されている。

2. 最も金融犯罪リスクが高い支払いタイプはどれですか?

A) ミキサープラットフォームへの支払い
B) 高金利の貯蓄口座への定期的な自動引き落とし
C) 誤って支払った住宅ローンの過払い分を返す小切手
D) 夕食代を割り勘にした後、友人に支払う代金

3. 金融活動作業部会 (FATF) によって、不動産セクターを通じたマネーロンダリングの可能性があると特定されている活動は次のどれですか。(4 つ選択してください。)

A) 複雑なローンや信用融資の利用
B) 住宅ローン商品の利用
C) 明示された事業目的と一致しない商業用不動産の使用
D) 農村地域における農地の利用
E) 説明のない現金支払い
F) 法人組織や複雑な所有構造の使用

4. 金融活動作業部会 (FATF) の方法論によれば、金融機関 (FI) が疑わしい活動の報告の提出を検討する必要があるのはどのような状況ですか?

A) 取引の受益者は、政治的に重要な人物です。
B) トランザクションには、暗号通貨から法定通貨への資金の交換が含まれます。
C) 金融機関は関連する顧客デューデリジェンス文書を検証できません。
D) 金融機関は、支払人が貴金属または宝石のディーラーであることを確認します。

5. AML/CFT コンプライアンスにおける運用効率を向上させるために説明可能な人工知能 (AI) または機械学習 (ML) テクノロジーを実装することの主なメリットは何ですか (2 つ選択してください)。

A) 人間の介入を必要とせずにAML/CFTリスクを特定します
B) 監査可能性、説明責任、そして全体的なガバナンスの向上
C) 人的資源の必要性を減らす
D) 大規模なデータセットをより迅速かつ正確に処理および分析します

Solutions: