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

1. ゲームプラットフォームは通常は娯楽目的で使用されますが、プレイヤーが以下のことができるゲームを通じてテロ資金調達に使用される可能性があります。

A) ゲーム内アイテムを他のプレイヤーと交換します。
B) ゲーム内仮想通貨を使用してゲーム内アイテムを購入します。
C) ゲーム内アイテムを他のプレイヤーと交換し、法定通貨と交換できる
D) ゲーム内アクティビティを実行してゲーム内素材を入手します。

2. 金融犯罪対策における官民パートナーシップ (PPP) の主な強みは次のとおりです。(2 つ選択してください。)

A) 金融機関が情報を共有する際の責任を回避するための法的枠組みを提供する
B) 政府と金融機関間の情報共有能力の強化
C) 金融犯罪リスクの特定と軽減における行動のスピード向上
D) 組織が独自のデューデリジェンスを実施する必要性を排除

3. ある企業の財務部門の従業員が、社内の不正行為の可能性について内部調査が行われているというニュースを聞き、仕事を辞めて姿を消した。
彼女が辞職する前に観察されていたとしたら、従業員のどのような特徴が危険信号とみなされたでしょうか? (2 つ選択してください。)

A) 従業員は収入に対して贅沢な生活を送っていた
B) 従業員は元々、高リスクの管轄区域出身であった
C) 従業員は、以前の企業財務の仕事を辞めた理由について常に曖昧な態度をとった。
D) 従業員には高リスク産業に友人がいた

4. コンプライアンス担当者が、異常に高額な仮想通貨送金に関するアラートをレビューしています。最も重要な考慮事項は何ですか？

A) 顧客の行動が想定されるプロファイルと資産源に合致するかどうか
B) ブロックチェーン技術はAMLリスクを排除できるか
C) 送金が営業時間内に行われるかどうか
D) 顧客がモバイルアプリケーションを好むかどうか

5. 金融業界では、疑わしい活動を検出するために、取引監視に対するルールベースのアプローチに大きく依存しています。
シナリオベースのシステムは、テクノロジーとアルゴリズムを使用して次のことを識別します。(3 つ選択してください。)

A) 一定の金額を超える取引を伴う取引パターン。
B) 盗難または偽造された身分証明書を含む不正な身元。
C) 通常とは異なる時間帯に発生する取引に関する疑わしい動作。
D) 顧客の通常の支出パターンから遠く離れた場所で発生する取引に関連する異常。
E) 隠された実質的所有者。

Solutions: