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

1. KYC/CDD プロセスの一環として、重要な公的地位を持つ人物 (PEP) の「家族」または「親しい関係者」を特定することは、次のような場合に不可欠です。

A) 賄賂や汚職を助長したり、PEP の不法な富を隠蔽するための仲介者として使用されます。
B) PEP の所在と隠されたプロパティに関する詳細な情報を提供できる立場にあります。
C) 休暇中に海外の管轄区域に旅行することが多く、AML のリスクが高くなります。
D) PEP の富に見合わない、自らの事業のために国境を越えた取引を実行する。

2. なぜペーパーカンパニーは資金洗浄スキームと頻繁に関連付けられるのでしょうか？

A) 給与管理を簡素化します。
B) 通貨換算手数料を削減します。
C) 彼らは常に違法に活動している
D) 所有権や資金の流れを不明瞭にする可能性がある

3. 顧客スクリーニング システムにおけるファジー ロジックの使用を最もよく説明しているのは次のうちどれですか。

A) より多くの完全一致が可能になり、手動によるレビューの必要性が減ります。
B) AFC制御の実装に広く使用されている高度な分析ツールです。
C) 「はい」と「いいえ」の間の中間的な可能性の範囲を含む出力を生成します。
D) これは、レビュー用のアラートの品質を向上させる新しい技術です。

4. マネーロンダリングのリスクが最も低いと考えられる保険商品はどれですか?

A) 終身保険
B) 現金担保商品
C) 年金契約
D) 団体保険商品

5. 銀行は、標準化された支払いメッセージ形式がないため、ブロックチェーン取引のフラグ付けに一貫性がないことに気付きました。
この問題に対処するために、トランザクション スクリーニング ツールで優先すべき機能は何ですか?

A) 従来の支払いメッセージに対する強化された制裁スクリーニング
B) ブロックチェーン分析プロバイダーとの統合
C) ブロックチェーン関連取引の定期的な手動レビュー
D) 既知のウォレットアドレスのみに焦点を当てたルールベースのシステム

Solutions: