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

1. 不動産取引に関連するリスクには以下が含まれます (2 つ選択してください)。

A) 非融資による購入。
B) 不動産の真の市場価格を支払うこと。
C) 個人名義での購入。
D) 国境を越えた購入。

2. AML/CFT 問題に関する情報やガイダンスを発行する非政府機関は、主にどれですか?
（2つ選択してください。）

A) トランスペアレンシー・インターナショナル
B) ヴォルフスベルググループ
C) 金融活動作業部会（FATF）
D) タックス・ジャスティス・ネットワーク

3. リスクベースアプローチ(RBA)とは、国、管轄当局、金融機関が以下を実施することを意味します。

A) すべての残留リスクを低く抑えることが期待される
B) AML/CFTリスクの軽減が免除され、低いと評価される
C) コンプライアンス関連以外のタスクにコンプライアンスリソースを割り当てます
D) AML/CFTリスクを特定し、評価し、理解することが期待される。

4. 外国資産管理局 (OFAC) のすべての規制を常に遵守する必要があるのは誰ですか? (3 つ選択してください。)

A) 居住地を問わず米国永住外国人
B) 米国法人およびその海外支店
C) 所在地を問わず米ドル建ての口座を提供する米国以外の金融機関
D) 場所を問わず米国産の商品を販売する販売業者
E) 所在地を問わず米国市民

5. テロ資金対策（CFT）
拡散資金調達の主な脅威の 1 つを最もよく表すのは次のうちどれですか。

A) 敵対国政府は、金融、医療、エネルギーなどの重要なインフラやセクターを脅かすために高度な攻撃を行っている。
B) 金融システムを悪用して、大量破壊兵器やその構成部品の取得に使用される資金を移動する個人や団体のネットワーク
C) 違法な力や暴力行為を通じて、全体的または部分的にイデオロギー的目標をさらに広めるために資金を調達する個人や団体のネットワーク
D) 国際犯罪組織は、人身売買や汚職を含む、より多様な違法行為に関与を拡大している。

Solutions: