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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

1. ある顧客が、通常の銀行取引チャネルを利用できるにもかかわらず、高額取引を現金でのみ行うことを強く希望している。これはなぜ問題なのか？

A) 電子送金は国際的に違法です
B) 現金は銀行に合法的に預けることはできません
C) 現金取引は透明性と監査証跡を損なう可能性がある
D) 現金は常に規制に違反します

2. 従業員が資金洗浄に関与するリスクを軽減するのに役立つ対策はどれですか？

A) 職務分掌と従業員選考
B) 内部監査の廃止
C) コンプライアンス研修の頻度を減らす
D) 無制限のオーバーライド権限を許可します

3. リスク選好が設定され、リスク選好ステートメント (RAS) が起草された後、組織全体でリスク選好の認識を高めるための最も効果的な手段は何ですか (3 つ選択してください)。

A) ビジネス関係者へのリスク管理の説明
B) リスク選好度とその限界が安全な事業運営において果たす役割を理解できるよう、スタッフに研修を提供する。
C) リスク選好との不一致を内部報告手順に統合する
D) リスク選好を日常のプロセスとガバナンスに組み込む
E) すべてのマネージャーに「良い」リスクテイクの重要性と利点について教育する

4. ある金融機関は、人工知能 (AI)/機械学習 (ML) 機能を使用して、悪質なメディアのスクリーニングを実施する計画を立てています。テスト中、システムはレビュー用に大量の無関係なニュース記事を生成します。
この問題に対処する最善の方法は何でしょうか?

A) AI/ML モデルを調整して、信頼できるメディアソースからの高リスクのキーワード/フレーズに焦点を当てます。
B) メディアソースの更新頻度を上げる
C) 無関係な記事を避けるためにメディアソースを絞り込む
D) 調査員による手動フィルタリングに頼る

5. 金融機関(FI)での制裁回避の可能性を検出するために顧客スクリーニング システムを実装する場合、効果的なリスト管理を確保するために考慮すべき要件は次のうちどれですか。(2 つ選択してください。)

A) リストの変更は特定の個人のみに許可されるべきである
B) 外国資産管理局(OFAC)やEUなどの規制リストのみを使用してください。
C) リストは社内で作成することも、ベンダーから購入することもできます。
D) すべてのリストはすべての管轄区域のスクリーニングに使用されるべきである

Solutions: