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ACAMS CAMS7日本語 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
Topic 2: Risk Management and Due Diligence	25%	- Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies - Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP)
Topic 3: Money Laundering and Terrorist Financing Concepts	30%	- Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations - Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration
Topic 4: Detecting and Preventing Financial Crime	20%	- Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes - Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations

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

Question #1

銀行の顧客アドバイザーがコンプライアンスチームのメンバーに連絡し、暗号資産の売却で得た 250,000 米ドルを銀行の普通預金口座に振り込みたいと考えている顧客への対応方法について指導を求めます。
コンプライアンスチームはどのようなガイダンスを提供する必要がありますか?

A. 暗号資産は一般的に規制されておらず、定義上、銀行にとって許容できないAMLリスクをもたらすため、取引を停止する必要があることをアドバイスします。
B. 顧客のKYCが最新であり、パブリックブロックチェーンエクスプローラーでの検索で悪質なメディアヒットがない場合は、顧客が取引を続行できることをアドバイザーに確認します。
C. 顧客がすでに正しくオンボードされており、KYCが完了しており、資金源が透明であるため、顧客が取引を続行できることをアドバイザーに確認します。
D. どのコインやトークンが販売されたか、暗号通貨取引所が顧客に対してデューデリジェンスを実施しているかどうかなど、さらなる明確化が必要であるとアドバイスする

Reveal Solution Discussion 0

Correct Answer: D 🗳️