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

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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. マネーロンダリングは、特に発展途上国において、社会的・経済的影響を及ぼします。ある国でマネーロンダリングが大量に行われると、次のような事態が発生する可能性があります。（2つ選択してください。）

A) 国の金融セクターに対する信頼を低下させる。
B) 為替レートと金利の変動を軽減します。
C) 政府の税制優遇プログラムを阻止する
D) 外国からの投資を阻止する。
E) 雇用率を下げる。

2. 人身売買と最も関連性の高い危険信号はどれですか？

A) 予定されている住宅ローンの支払い
B) 定期年金預金
C) 1つの口座への複数回の給与振込後、現金引き出しを行う。
D) 取引活動が少ない

3. バーゼル委員会の「マネーロンダリングおよびテロ資金供与に関連するリスクの健全な管理」に関するガイダンスで強調されているように、第 3 の防衛線、つまり監査機能は、次の事項を満たす必要があります。

A) 独立性を保つため取締役会の監査委員会に報告する。
B) 年次報告の一貫性を保つために、AML 監査を少なくとも 12 か月ごとに実施します。
C) 調査結果や推奨事項に対処するための改善策や行動計画の十分性に関する意見を表明することから独立した立場を維持します。
D) AML プログラムの日常的な運用に関与し、制御の失敗を直ちに防止します。

4. 名前スクリーニング システムで、国連 (UN)、対外資産管理局 (OFAC)、欧州連合 (EU) リストなどの複数の制裁リストを使用することが重要なのはなぜですか?

A) 国際的な規制要件を満たし、管轄区域全体のリスクを特定する
B) 以前に真の一致により離脱した顧客のオンボーディングを回避するため
C) 支払いに関連する制裁違反を回避するため
D) リスク選好ステートメントに沿う

5. 不動産購入者は、短期間で、明確な経済的正当性もないまま、一連の取引を通じて複数の高額不動産を現金で購入します。
不動産業界におけるこの行為に関連するマネーロンダリングのリスクとして最も可能性が高いのは次のどれですか?

A) 購入者は高額の不動産取引を利用して資金の出所を隠しています。
B) 購入者は有利な市況を活用し、インサイダー情報を使用して現金購入で競争の激しい不動産市場で競合他社より高値で入札します。
C) 購入者は、不動産の現金取引の流動性を活用するために支払い構造を通じて投資ポートフォリオを急速に多様化しています。
D) 購入者は、高リスクの管轄区域に所在するビジネス パートナーと共同で、潜在的な再開発プロジェクトのために複数の不動産を取得する不動産開発業者です。

Solutions: