ACAMS CAMS7受験内容、CAMS7資格難易度

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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
  • 1. FATF Recommendations
    • 2. International regulatory frameworks
      - Definitions and stages of money laundering
      • 1. Placement, layering, integration
        • 2. Terrorist financing typologies
          Risk Management and Due Diligence25%- Customer Due Diligence (CDD/KYC)
          • 1. Customer identification programs (CIP)
            • 2. Enhanced due diligence (EDD)
              - Transaction monitoring and reporting
              • 1. Suspicious Activity Reports (SAR/STR)
                • 2. Monitoring systems and typologies
                  Detecting and Preventing Financial Crime20%- Financial crime typologies
                  • 1. Fraud and corruption schemes
                    • 2. Trade-based money laundering
                      - Investigations and enforcement
                      • 1. Regulatory investigations
                        • 2. Case management and documentation
                          AML Compliance Framework25%- Compliance program components
                          • 1. Policies and procedures
                            • 2. Internal controls
                              - Roles and responsibilities
                              • 1. Governance and oversight
                                • 2. Compliance officer duties

                                  >> ACAMS CAMS7受験内容 <<

                                  CAMS7　Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 学習ガイド、CAMS7勉強資料

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                                  ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q341-Q346):

                                  質問 # 341
                                  Which ML/TF risks are associated with cryptoassets? (Select Three.)

                                  正解：A、B、E

                                  解説：
                                  Cryptoassets, such as cryptocurrencies, pose specific ML/TF risks due to their technological characteristics and usage patterns:
                                  * Potential for anonymity (C): Cryptoassets allow users to make transactions without revealing their true identities, which hinders law enforcement from tracking illicit activity. The CAMS 6th Edition states:
                                  "Cryptoassets can be transferred or exchanged between users without the need for identification, presenting a significant risk due to the potential for anonymity."(CAMS 6th Edition, Chapter: Risks and Methods of Money Laundering and Terrorist Financing, Virtual Assets section)
                                  * Global reach (D): Cryptoassets operate on a global scale, enabling rapid cross-border transfers without the limitations of traditional financial systems. This increases the complexity of monitoring and controlling illicit transactions."The global nature of virtual assets makes it easy for criminals to move value across borders quickly, evading jurisdictional controls."(CAMS 6th Edition; FATF Guidance on Virtual Assets 2019)
                                  * Use to layer illicit funds (F): The ability to move cryptoassets between numerous wallets and exchanges allows criminals to obscure the source of funds through layering, a key stage of money laundering.
                                  "Layering can be achieved by rapidly moving cryptoassets between wallets, exchanges, and across different jurisdictions, making tracing more difficult."(CAMS 6th Edition, Chapter: Risks and Methods of Money Laundering and Terrorist Financing) References:
                                  ACAMS Study Guide 6th Edition, Chapter: Risks and Methods of Money Laundering and Terrorist Financing, Virtual Assets/Virtual Currencies FATF Guidance for a Risk-Based Approach to Virtual Assets (2019) EU 5th AML Directive (2018/843)


                                  質問 # 342
                                  Which scenario indicates potential money laundering activity by a lawyer?

                                  正解：A


                                  質問 # 343
                                  The Office of Foreign Assets Control (OFAC) is responsible for:

                                  正解：D

                                  解説：
                                  The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is responsible for theadministration and enforcement of economic and trade sanctions. These sanctions are based on U.S.
                                  foreign policy and national security objectives and target:
                                  Foreign countries and regimes
                                  Terrorist organizations
                                  Narcotics traffickers
                                  Individuals and entities engaged in activities related to the proliferation of weapons of mass destruction OFAC acts under various authorities, including national emergency powers granted by the President and specific legislation. One of its primary tools is theSpecially Designated Nationals(SDN) List, which identifies individuals and entities whose assets are blocked and with whom U.S. persons are generally prohibited from dealing.
                                  It is important to note that OFAC is not responsible for designating jurisdictions as primary money laundering concerns (a task handled by FinCEN under Section 311 of the USA PATRIOT Act), nor does it manage trade agreements.
                                  Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: U.S. Regulatory Framework - Section:
                                  Office of Foreign Assets Control (OFAC)


                                  質問 # 344
                                  A credit institution has been served with a preliminary findings report highlighting major deviations from AML obligations and stating that it faces the possible withdrawal of its banking license.
                                  Which authority could have issued the report?

                                  正解：C

                                  解説：
                                  An AML supervisory authority is responsible for overseeing compliance with AML/CFT obligations and has the legal power to conduct inspections, issue findings, impose sanctions, and recommend or enforce license withdrawal.
                                  Supervisory authorities assess whether institutions comply with national AML laws and regulatory standards. When major deficiencies are identified, they may issue a preliminary findings report outlining violations and potential enforcement actions, including license revocation.
                                  Self-regulatory bodies lack the authority to withdraw banking licenses. Law enforcement agencies investigate criminal activity but do not supervise institutions or issue compliance findings reports.
                                  FATF is an international standard-setting body and does not conduct institution-level enforcement or issue sanctions.
                                  Therefore, only an AML supervisory authority could issue such a report.


                                  質問 # 345
                                  According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

                                  正解：A、B、C

                                  解説：
                                  According to the Egmont Group and CAMS 6th Edition, PPPs benefit FIUs by:
                                  A: "PPPs help address challenges around data protection and facilitate information sharing between public and private sectors, overcoming common legal barriers." B: "PPPs result in higher-quality reports from the private sector and provide valuable additional informational input for FIUs." E: "These partnerships give FIUs increased flexibility and agility, allowing them to respond dynamically to evolving ML/TF threats."(CAMS 6th Edition, Egmont Group Guidance on PPPs; Egmont Group, Public- Private Partnerships for FIUs) References:
                                  CAMS 6th Edition, Public-Private Partnerships
                                  Egmont Group, "Public-Private Partnerships: FIU Benefits and Considerations"


                                  質問 # 346
                                  ......

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