CAMS7試験問題解説集 & CAMS7資格認証攻略

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 2: Building an AFC Compliance Program
Topic 3: Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers
Topic 4: Tools and Technologies to Fight Financial Crime

>> CAMS7試験問題解説集 <<

実際的なCAMS7試験問題解説集試験-試験の準備方法-100％合格率のCAMS7資格認証攻略

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q91-Q96):

質問 # 91
Section 319(a) of the USA PATRIOT Act:

A. Allows the appropriate federal banking agency to require a financial organization to produce, within
120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S.
by the financial organization.
B. Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.
C. Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.
D. Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.

正解：C

質問 # 92
A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City.
Which of the following would be a red flag?

A. The account activity includes deposit activity into both savings and checking accounts
B. The account activity includes deposits made in multiple branches around New York City into the same account.
C. The account activity includes frequent purchases of tickets to industry conferences and other events.
D. The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York

正解：B

質問 # 93
The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

A. yellow notice
B. red notice
C. white list
D. grey list

正解：D

質問 # 94
A financial institution's transaction monitoring system flags an unusually high volume of international wire transfers originating from a small business account. The transfers are being sent to multiple jurisdictions known for limited regulatory oversight. Additionally, an employee reports suspicious behavior from the account holder during an in-person visit, where they requested a large cash withdrawal without providing a clear business justification. As part of the investigation, the compliance team must assess whether this activity is suspicious and determine the appropriate next steps. Which of the following steps should be taken first in the investigation process to properly gather information and assess whether the transactions are suspicious?

A. Review the transaction history of the account to identify patterns, including the frequency, destination, and purpose of the wire transfers
B. Contact the customer directly to ask for clarification on the reason for the large cash withdrawal
C. Notify senior management and suggest account closure due to potential risks
D. Immediately file a suspicious activity report (SAR) based on the employee's report of suspicious behavior

正解：A

解説：
A: The first step in any suspicious activity investigation is to review the transaction history and other relevant account information to establish context, identify patterns, and determine if the behavior is consistent with known typologies of money laundering.
"The initial phase of an AML investigation is to review relevant account information and transaction activity to assess whether a SAR filing is warranted." This approach ensures that any subsequent decisions, such as escalation, SAR filing, or customer outreach, are based on a comprehensive understanding of the facts.

質問 # 95
An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively. Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.)

A. The legal department should conduct a review to assess potential legal consequences.
B. Private bankers should receive training on AML procedures.
C. Management Should implement a quality assurance program in the private banking unit
D. All employees should receive refresher AML training.
E. The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.

正解：B、C

質問 # 96
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