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

1. 金融活動作業部会（FATF）によると、環境犯罪によるマネーロンダリング収益に関連する潜在的なリスク指標には以下が含まれます。（2つ選択してください。）

A) 処理を許可されている廃棄物の種類に合わせた支払いまたは貿易請求書を発行する、リスクの高い管轄区域に拠点を置く廃棄物管理セクターの企業。
B) 現金集約型企業から、金鉱採掘、違法伐採、違法な土地開拓の発生源として知られている地域の受益者への小額の現金移転。
C) 天然資源の管理や保全に関わる責任ある立場にある政府高官や政治家によるその家族への説明のつかない富や現金の移転。
D) 伐採、製材、または廃棄物取引分野の企業から、法的活動または事業とは無関係の個人または受益者への頻繁な支払い。

2. 金融機関 (FI) におけるどのような変更が、固有の AML リスク エクスポージャーの全社的な再評価のきっかけとなるでしょうか (3 つ選択してください)。

A) 合併または買収
B) 金融機関のリスク・コンプライアンス機能の再編
C) 新製品またはサービスの導入
D) 金融機関の製品ラインと販売戦略を監督する担当者の変更
E) 既存製品の提供に新しい技術を活用する

3. 貿易を利用した資金洗浄のリスクが最も高いシナリオはどれですか？

A) クレジットカードの請求書支払い
B) 国内給与処理
C) 請求書の内容が一致しない輸出入取引
D) 住宅ローンの借り換え

4. 次のうち、ホライズンスキャンを実行するための効率的なアプローチはどれですか? (2 つ選択してください)

A) 規制ホライズンスキャンに特定のプロバイダーを使用する
B) 同僚やワーキンググループからの情報や洞察に頼る
C) 規制当局に定期的に連絡し、最新情報や今後の展開について問い合わせる
D) 規制当局のニュースレターの購読

5. 生命保険会社にとって、マネーロンダリングに関連する危険信号は次のどれですか? (2 つ選択してください。)

A) 定期的にポリシーを変更し、ペナルティを受け入れる
B) 保険料を数年分前払いし、早期解約して払い戻しを受ける
C) 高額の保険金が支払われる高額生命保険
D) 複数の保険契約を持つ自然人
E) 高齢者への受益者給付

Solutions: