ACAMS CAMS7日本語版トレーリング、CAMS7模擬試験サンプル

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
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. Customer identification programs (CIP) 2. Enhanced due diligence (EDD)
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Case management and documentation 2. Regulatory investigations - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
AML Compliance Framework	25%	- Roles and responsibilities 1. Compliance officer duties 2. Governance and oversight - Compliance program components 1. Internal controls 2. Policies and procedures
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q198-Q203):

質問 # 198
In a large US bank, an individual leads a team in charge of overseeing the governance and effectiveness of the bank's transaction monitoring approach. Which strategies should the team implement? (Select Two.)

A. Periodic review of client profiles to ensure that the most up-to-date information is on file for high- risk clients in line with the bank's internal policies and procedures
B. Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn
C. Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries
D. Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected

正解：A、D

解説：
Effective oversight of transaction monitoring includes:
Periodic review of client profiles to ensure up-to-date information for high-risk clients (B):"Reviewing and updating customer profiles is essential to ensure that monitoring scenarios are based on current risk data." Periodic review of transaction monitoring scenarios and productivity to ensure appropriate AML typologies are reflected (D):"Firms should periodically review the parameters and output of transaction monitoring systems to ensure they continue to identify relevant ML/TF risks and typologies."

質問 # 199
The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles. Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A. Increased frequency of training provided to front office employees
B. Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
C. Enhancement of a customer acceptance policy to more clearly identify high-risk customers
D. Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity

正解：B、C

質問 # 200
The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan. Which factor should give the compliance officer the greatest concern If observed in the investigation?

A. Media searches reveal a report that the customer was accused of misconduct three years ago.
B. The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
C. The customer's activity includes multiple cross-border transactions involving various counterparties.
D. The customer specializes in the import and export of petrochemical products.
E. The EU bank received no originator or beneficiary information for the wire transfers.

正解：E

質問 # 201
Which of the following best describes AML/CFT risk identification and assessment for accountants?
(Select Two.)

A. When determining transaction and service risk, the jurisdiction where the accountant provides the service is not important
B. Accountants are not required to keep records of business relationships for more than two years
C. Due to their small size and limited resources, accountants are allowed to organize AML/CFT risk only as customer risk or transaction/service risk
D. Drafting a customer acceptance policy can help accountants define customers outside their risk appetite
E. Due to the nature of services accountants provide, automated transaction monitoring systems used by financial institutions may not be appropriate

正解：D、E

解説：
Accountants are classified as designated non-financial businesses and professions (DNFBPs) under FATF standards and must apply a risk-based approach to AML/CFT compliance.
A customer acceptance policy is a key tool that helps accountants define which clients or engagements fall outside their risk appetite. This supports consistent onboarding decisions and ensures high-risk clients are either subject to enhanced due diligence or declined.
Additionally, due to the nature of accounting services-such as advisory, tax preparation, and financial reporting-traditional automated transaction monitoring systems used by banks are often not appropriate. Instead, accountants rely more heavily on engagement-based risk assessments, client profiling, and professional judgment.
Accountants are subject to record-keeping requirements longer than two years in most jurisdictions, and geographic risk is always relevant when assessing AML/CFT exposure. Risk assessments must be comprehensive and proportionate, not artificially limited.

質問 # 202
An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization. Before allowing the unit to communicate such information internally, the organization must review:

A. Applicable data privacy laws in relevant jurisdictions and the organization's data security and privacy policies for any limitations
B. The organization's AML compliance policies to ensure that customer data can be easily shared internally and internationally
C. The risk rating of the customers to avoid sharing data relating to higher risk customers
D. Enterprise-wide risk assessments and the employee handbook for any limitations on sharing commercially sensitive customer data

正解：A

質問 # 203
......

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