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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. 疑わしいアクティビティを検出するためのトランザクション監視のルールベースのアプローチで最も一般的に使用される手法はどれですか? (2 つ選択してください。)

A) 監視シナリオの統計的チューニングによる精度向上
B) 自動アラートのトランザクションしきい値の設定
C) 高度な機械学習モデルを使用して外れ値を検出する
D) さらなる調査のためにランダムにトランザクションにフラグを立てる
E) 定義済みのルールを使用して特定のトランザクションパターンにフラグを設定する

2. テロ資金供与に関する以下の記述のうち、最も正確なものはどれですか？

A) 現金密輸によってのみ発生する
B) 常に高額の取引金額が伴います。
C) 制裁遵守とは無関係です
D) 合法的な資金でもテロ資金となることがある

3. コルレス銀行業務は、次のような理由から、よりリスクの高い銀行部門であると考えられています。

A) 匿名で、実質的所有者の情報なしで作成できます
B) 通常、国内決済よりも情報量が少ない
C) 国境を越えて第三者に代わって行われる
D) 主に高リスクの管轄区域との間で行われる

4. コンプライアンス リソースを割り当てる際にリスクベースのアプローチを使用する主な利点は何ですか?

A) 低リスクの顧客に対する定期的な監査の必要性がなくなります。
B) 運用効率を維持しながら、リスクの高い領域に重点を置きます。
C) すべての地域にわたってコンプライアンス プロセスを標準化します。
D) コンプライアンス プログラムの全体的なコストを削減します。

5. 顧客の行動のうち、アカウント乗っ取り詐欺の可能性を最も強く示唆しているのはどれですか？

A) 時間の経過に伴う安定した口座残高
B) 給与預金の段階的な増加
C) 通常とは異なる管轄区域からの突然のログイン活動とそれに続く急速な送金
D) 定期的な請求書の支払い

Solutions: