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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. 顧客データ保護と AML コンプライアンスを確保するために、次のどのアプローチを組み合わせて使用​​する必要がありますか? (3 つ選択してください。)

A) 包括的なデータ収集
B) 規制要件を超えた顧客データの保存
C) データ暗号化
D) アクセス制御
E) データの最小化

2. 米国愛国者法のどの条項が、米国政府が外国銀行の米国コルレス口座に預けられた資金を差し押さえ、域外適用権を行使することを認めているのでしょうか。

A) 第314条(b)
B) 第319条(a)
C) 第319条(b)
D) 第314条(a)

3. 外国資産管理局 (OFAC) の制裁に誰が従わなければならないかを最も正確に説明している記述はどれですか。

A) 居住地を問わずすべての米国市民および永住者、すべての米国法人およびその海外支店、および米国内のすべての個人および団体
B) 居住地を問わずすべての米国市民および永住者、海外支店を除くすべての米国法人、および米国内のすべての個人および法人
C) 米国に居住するすべての米国市民および永住者、すべての米国法人およびその海外支店、および米国内のすべての個人
D) 二重国籍者を除くすべての米国市民、米国永住者、すべての米国法人、および米国内のすべての個人

4. 次のどれがリスクベースのアプローチの一部ですか? (3 つ選択してください。)

A) 顧客の活動と関係に基づいて顧客の詳細なリスクプロファイルを決定する
B) 公平性を確保するために、すべての顧客セグメントにリソースを均等に割り当てる
C) 顧客、取引、地理的リスクを特定するための包括的なリスク評価を実行する
D) 特定されたリスクレベルに適合する効果的な制御の選択と適用
E) 以前にフラグが付けられた顧客を中心に監視し、他の顧客に対しては標準のコントロールを使用する

5. 金融機関は、テロ資金供与捜査に関連した口座審査について顧客への通知を遅らせるよう、法執行機関から要請を受けました。この要請に応じる主な理由は何ですか？

A) 運用コストを削減するため
B) 強化されたデューデリジェンスの実施を避けるため
C) 顧客満足度を向上させるため
D) 顧客に情報が漏れるのを防ぐため

Solutions: