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

1. AML トレーニング プログラムの有効性に貢献する重要な要素は何ですか?

A) 対面式のトレーニングセッション
B) 幅広い対象者に適用できるように設計された一般化されたコンテンツ
C) 魅力的な配信方法による包括的なコンテンツ
D) 上級管理職による包括的なカリキュラム

2. 仮想資産サービスプロバイダー（VASP）のコンプライアンスマネージャーは、自社の事業とAMLポリシーへの影響を評価しています。VASPの事業において、最も懸念される特徴は次のどれですか？（4つ選択してください。）

A) クライアントが匿名性を強化したトークンを取引できるようにする
B) 適切なIPアドレス追跡機能の欠如
C) 高額な手数料を請求する暗号通貨ATMネットワークを運営
D) あるブロックチェーンから別のブロックチェーンへのトークンの転送を可能にする
E) FATFに準拠していない管轄区域に設立されたVASPにサービスを提供している
F) 海外在住のクライアントのオンボーディング。政治的に重要な人物（PEP）ステータスを持つクライアントも含む

3. リスク選好が設定され、リスク選好ステートメント (RAS) が起草された後、組織全体でリスク選好の認識を高めるための最も効果的な手段は何ですか (3 つ選択してください)。

A) ビジネス関係者へのリスク管理の説明
B) リスク選好度とその限界が安全な事業運営において果たす役割を理解できるよう、スタッフに研修を提供する。
C) リスク選好を日常のプロセスとガバナンスに組み込む
D) リスク選好との不一致を内部報告手順に統合する
E) すべてのマネージャーに「良い」リスクテイクの重要性と利点について教育する

4. EUの信託会社サービスプロバイダーのアナリストは、顧客の財務諸表と詳細な総勘定元帳を確認している際に、異常な動きに気づきました。顧客は機械の輸出入業を営んでいます。
どのトランザクション指標がコンプライアンス担当者へのさらなるエスカレーションを正当化しますか?

A) 外国の管轄区域に設立された無関係の会社やサービスプロバイダーへのコンサルタント料の支払い
B) 機械の出荷資金を調達するための親会社から子会社への企業間融資
C) 税効率の高い管轄区域にある外国企業への会社秘書報酬の支払い
D) 海外バーチャルオフィスサービスの支払い

5. 本社とは異なる海外の管轄区域で事業を展開しながらマネーロンダリングのリスクを評価および管理する場合、効果的な AML 監視プログラムには次の要件が満たされる必要があります。

A) 管轄区域間のより高い基準に合わせて調整されます。
B) すべての海外管轄レポートを本社に提出して承認を得ます。
C) 本社のポリシーに合わせて、海外の管轄ポリシーに準拠します。
D) 本社監査と一貫性を保つ

Solutions: