CAMS試験問題集 & CAMS日本語サンプル

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ACAMS CAMS Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Risks and Methods of Money Laundering and Terrorist Financing26%- Money laundering stages and mechanisms
  • 1. Placement, layering, integration
  • 2. Terrorist financing methods
  • 3. Trade-based money laundering
- Sector-specific vulnerabilities
  • 1. Gaming and casinos
  • 2. Real estate
  • 3. Legal and professional service providers
  • 4. Insurance sector
  • 5. Securities and capital markets
  • 6. Precious metals and high-value goods
  • 7. Banking and deposit-taking institutions
  • 8. Money services businesses
- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
Topic 2: AML/CFT Compliance Programs28%- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Core elements of compliance programs
  • 1. Governance and oversight
  • 2. Risk assessment and management
  • 3. Policies, procedures and controls
- Training, audit and independent review
  • 1. Staff training programs
  • 2. Internal and external audit functions
  • 3. Continuous improvement
- Customer due diligence requirements
  • 1. Beneficial ownership identification
  • 2. Ongoing monitoring
  • 3. KYC/CDD and enhanced due diligence
Topic 3: Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Financial Action Task Force
  • 2. Standard-setting bodies
  • 3. Egmont Group of Financial Intelligence Units
- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
- Global regulatory frameworks
  • 1. USA PATRIOT Act and national regulations
  • 2. Basel Committee guidelines
  • 3. EU AML Directives
  • 4. FATF 40 Recommendations
  • 5. Wolfsberg Principles
Topic 4: Conducting and Responding to Investigations21%- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions
- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Investigation process and case management
  • 1. Evidence gathering and analysis
  • 2. Case documentation and reporting

>> CAMS試験問題集 <<

CAMS日本語サンプル & CAMS試験資料

ACAMS事実が語るよりも説得力があることは明らかです。したがって、当社がコンパイルしたCAMSテストトレントを味わうために、このWebサイトで無料デモを用意しました。 弊社Xhs1991がまとめたCAMS試験トレントは、試験に備えるための最高のCAMS試験トレントであると私たちが確信している理由を理解するでしょう。 無料のデモはいつでも好きなときにダウンロードできます。いつでも試してみてください。CAMSのCertified Anti-Money Laundering Specialists (the 6th edition)試験の資料は決してあなたを失望させません。

ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) 認定 CAMS 試験問題 (Q132-Q137):

質問 # 132
A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country. Which type of money laundering is the compliance analyst potentially identifying?

正解：C

解説：
Microstructuring refers to breaking up large transactions into multiple, smaller transactions, each below reporting thresholds, to avoid detection ("smurfing"). In this scenario, deposits are consistently below the reporting limit-indicative of microstructuring (B). While "structuring" (C) is the general term, microstructuring specifically describes the use of very small amounts, often over a prolonged period, which matches this case. The CAMS 6th Edition and FinCEN guidance both recognize microstructuring as a prevalent money laundering typology.
References:
CAMS 6th Edition, Chapter 3: "Detection and Reporting of Suspicious Transactions," Section: Structuring and Microstructuring FinCEN, "Advisory on Structuring and Smurfing," 2014


質問 # 133
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?

正解：A

解説：
Predicate offenses are the criminal activities that generate the proceeds that are later laundered through money laundering schemes. A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer from increased organized crime and corruption, as criminals would have more opportunities and incentives to engage in illicit activities and evade detection and punishment. Organized crime and corruption can have serious social and economic consequences for a country, such as undermining the rule of law, eroding public trust, threatening national security, harming human rights, reducing economic growth, and distorting market competition123.
Reference:
CAMS Certification Package - 6th Edition | ACAMS
Understanding Predicate Offences: The Hidden Web of Money Laundering
Predicate Offenses In Money Laundering - Financial Crime Academy
AML Terms Easily Confused: Predicate Offense vs. Money Laundering


質問 # 134
How does the Egmont Group assist financial intelligence unit members to accomplish their goals? (Select Three.)

正解：C、D、F

解説：
Explanation
The Egmont Group assists financial intelligence unit members to accomplish their goals by providing support to expand and systematize cooperation related to the reciprocal exchange of information, fostering better and secure communication through the application of technology, and encouraging operational autonomy of financial intelligence units. Additionally, the Egmont Group also maintains uniform global formats for funds transfers that assist in the detection of money laundering and supplies information on the common money laundering tactics used by terrorists and financial supporters of terrorism.


質問 # 135
What are two sources for maintaining up-to-date sanctions information? (Choose two.)

正解：B、D

解説：
Explanation
Explanation/Reference: https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_lists.aspx#search


質問 # 136
What should an institution in their AML policies and procedures?

正解：D


質問 # 137
......

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ちなみに、Xhs1991 CAMSの一部をクラウドストレージからダウンロードできます：https://drive.google.com/open?id=19pZQ3r8ZNKRhjmOJ-MfRx39J6PWTjxaO