ACAMS CAMS7-JP Questions & Answers - in .pdf
- Total Q&A: 447
- Update: Sep 21, 2026
- Price: $69.99
- Vendor: ACAMS
- Exam Code: CAMS7-JP
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
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ACAMS CAMS7-JP Q&A - Testing Engine
- Total Q&A: 447
- Update: Sep 21, 2026
- Price: $69.99
- Vendor: ACAMS
- Exam Code: CAMS7-JP
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
- 1. Sources and mechanisms
- 2. Distinctions from money laundering
- Financial crime risks and consequences
- 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
- 1. Methods across financial sectors and businesses
- 2. Placement, layering, integration
- Sanctions regimes and compliance risks
- 1. Risk identification and mitigation
- 2. UN, EU, OFAC frameworks
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- 1. Risk assessment and risk-based approach
- 2. Policies, procedures and controls design
- Monitoring, reporting and record keeping
- 1. Suspicious activity reporting (SAR/STR)
- 2. Legal record retention requirements
- 3. Transaction monitoring and alert management
- Customer due diligence and know-your-customer
- 1. politically exposed persons and high-risk clients
- 2. CDD, EDD, beneficial ownership identification
- Audit, testing and continuous improvement
- Training, awareness and internal communication
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
- 1. Roles of board, senior management and compliance function
- 2. Ethical obligations and professional standards
- Regional and national regulations
- 1. EU AML Directives
- 2. USA PATRIOT Act and extraterritorial laws
- International standards and bodies
- 1. Basel Committee, Wolfsberg Group, UN conventions
- 2. FATF 40 Recommendations
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
- 1. Cooperation with authorities and information sharing
- 2. Case management and escalation
- Technology and systems
- 1. Monitoring systems, screening tools, data analytics
- 2. Cryptoasset and virtual asset compliance
- Remediation and response
- 1. Corrective actions and regulatory engagement
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
Question #1
不動産投資会社のオーナーは、3ヶ月かけて2つのアパートを売却した際に現金で購入した複数の小切手をこの口座に入金しています。また、この口座には、他の金融機関から10,000米ドルずつの電子送金が複数回行われています。
どのような行為がマネーロンダリングの疑いがあると考えられますか?
A. 現金を使って一定期間内に複数の出納係小切手を購入する
B. 他の金融機関から10,000米ドルの電子送金を受け取る
C. 不動産投資会社との業務遂行
D. 不動産投資会社の口座での取引に小切手を使用する
Question #2
法執行機関、金融情報機関 (FIU)、民間部門の間で情報を共有する官民パートナーシップ (PPP) は、次の目的で設立されます。(2 つ選択してください。)
A. 金融機関間の戦略情報交換
B. 公的機関と義務主体間の業務情報交換
C. 重要な情報の共通データベースを作成し、疑わしい活動の分析をFATFと共有する
D. FIUと義務主体間の戦略情報交換
Question #3
AML/CFT 問題に関する情報やガイダンスを発行する非政府機関は、主にどれですか?
（2つ選択してください。）
A. タックス・ジャスティス・ネットワーク
B. ヴォルフスベルググループ
C. 金融活動作業部会（FATF）
D. トランスペアレンシー・インターナショナル
Question #4
テロ資金供与（CFT）
多くの監督当局が、MSB に関連するより高い固有リスクを表すとみなしているリスク要因は次のどれですか。(2 つ選択してください。)
A. 国際電信送金の普及
B. 提供されるサービスの現金集約的な性質
C. デジタルチャネルと追跡可能な支払い方法の使用
D. リモートでの顧客オンボーディングを容易にするための新しいテクノロジーの活用
E. 中小企業との国内ビジネス
Question #5
国家リスク評価 (NRA) とセクター別リスク評価は、金融機関 (FI) の内部 AML/CFT リスク評価にどのような影響を与えますか?
A. 金融機関は、規制当局およびセクターリスク評価から得たリスク要因、重み付け、手法を、調整なしに厳密に採用しなければならない。
B. 金融機関のAML/CFTリスク評価は、NRAおよびセクターリスク評価で指定されたとおりに作成され、取締役会によって承認されなければならない。
C. セクターリスク評価が公表された場合、金融機関はそれを変更することなくすべての子会社および支店に直接実施する必要がある。
D. 金融機関は、AML/CFTリスク評価で特定されたリスクがNRAおよびセクター別リスク評価と一致しており、これらのリスクが効果的に管理されていることを実証する必要がある。
Solutions:
Question #1
Correct Answer: A | Question #2
Correct Answer: B,D | Question #3
Correct Answer: B,D | Question #4
Correct Answer: A,B | Question #5
Correct Answer: D |
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