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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. バーゼル銀行監督委員会は、「マネーロンダリングおよびテロ資金供与関連リスクの健全な管理」に関するガイドラインを発表しました。顧客の身元確認と受け入れに関して、銀行に対し以下のことを推奨しています。（2つ選択してください。）
A) すべての顧客に対してデューデリジェンス活動が同一であることを保証するポリシーと手順を確立します。
B) デューデリジェンス情報が確立され、検証されている間に取引を処理することを促すポリシーと手順を確立します。
C) 顧客、実質的所有者、および顧客に代わって取引できる個人を識別および検証するためのポリシーと手順を確立します。
D) リスクに応じて異なる顧客デューデリジェンスのポリシーと手順を確立します。
E) デューデリジェンス情報を収集および維持するための手順が確立されている場合でも、顧客に番号付きアカウントを提供することは禁止されています。
2. 裕福な個人が複雑な企業構造を利用して、違法伐採を促進し、その土地から得られる資源を違法に採掘しています。
どのようなカテゴリーの前提犯罪が発生していますか?
A) 違法な資源取引
B) 貿易に基づくマネーロンダリング
C) 腐敗
D) 環境犯罪
3. 暗号通貨および交換可能な仮想通貨に関連する一般的なリスクは次のとおりです。(3 つ選択してください。)
A) 他のユーザーから資金が盗まれる
B) 物理的な通貨への変換が困難
C) その他の違法行為や違法商品の支払いを容易にする
D) 不正資金の出所を隠蔽する
E) 違法行為から得た資金の出所を隠すために取引を階層化する
4. 金融活動作業部会 (FATF) によって、不動産セクターを通じたマネーロンダリングの可能性があると特定されている活動は次のどれですか。(4 つ選択してください。)
A) 住宅ローン商品の利用
B) 農村地域における農地の利用
C) 複雑なローンや信用融資の利用
D) 説明のない現金支払い
E) 法人組織や複雑な所有構造の使用
F) 明示された事業目的と一致しない商業用不動産の使用
5. Wolfsberg グループが概説した AML 原則に基づくと、テロ資金供与を監視する際に民間銀行とコルレス銀行に共通するものは何ですか?
A) 顧客の適切な識別と検証の後、アカウントと取引アクティビティが監視されます。
B) 取引モニタリングでは、デューデリジェンス情報と口座閉鎖の関係を調べます。
C) プリペイド カードから現金にアクセスすると、カードがマネーロンダリングの目的で使用される可能性が高まります。
D) 番号付き口座または別名口座は、銀行が顧客および実質的所有者の身元を確認した場合にのみ受け入れられます。
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: D | Question # 3 Answer: C,D,E | Question # 4 Answer: C,D,E,F | Question # 5 Answer: B |
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