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

1. 次のうち、マネーロンダリングのリスクが高く、オンボーディング前に追加の審査が必要となる可能性のある組織はどれですか? (2 つ選択してください。)

A) ピアツーピアの暗号通貨取引を促進する仮想資産サービスプロバイダー（VASP）
B) 個人が毎月の料金を現金で支払える地元の中古車販売店
C) 広範囲に及ぶ文書化された電信送金活動を行っている大規模な多国籍企業
D) 店舗内のATMに現金を補充する地元のコンビニエンスストア

2. 新しい AML 規制を解釈し、顧客対応担当マネージャーのトレーニングを改訂する任務を負う防衛ラインはどれでしょうか?

A) 2行目
B) 上級管理職
C) 最初の行
D) 3行目

3. デジタルオンボーディング、eKYC、デジタルID、顔認識、生体認証、地理位置情報などを含む最新のKYCソリューションの利点は次のどれですか？（3つ選択してください。）

A) 信頼性を高めるために信頼性の高い顧客認証を提供する
B) 個人情報の盗難を効果的に削減する
C) パーソナライズされた推奨事項を提供することで顧客満足度を向上
D) 顧客認証に必要な時間を短縮
E) すべての管轄区域における規制遵守の100%の精度を保証する

4. 国連が制裁体制を開発する際の主な目的は次のとおりです。(3 つ選択してください。)

A) 金融犯罪対策が不十分な政府を罰するため。
B) 発展途上国に自由民主主義または実質的民主主義を採用するよう強制すること。
C) 各国における非民主的かつ非憲法的な変更を抑止するため。
D) 紛争の平和的解決において政府および政権を支援する。
E) 人権の擁護を支援する。

5. 制裁対象者スクリーニングシステムの主な目的は何ですか？

A) 決済処理速度を低下させる
B) 顧客オンボーディングを完全に置き換える
C) 顧客マーケティングの機会を増やす
D) 禁止されている個人、団体、または取引を特定する

Solutions: