CAMS7復習対策書 & CAMS7日本語

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools, Technologies and Investigations	22%	- Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation - Remediation and response 1. Corrective actions and regulatory engagement - Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification - Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Transaction monitoring and alert management 3. Legal record retention requirements - Audit, testing and continuous improvement - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Training, awareness and internal communication
Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws - Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions
Topic 4: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) 認定 CAMS7 試験問題 (Q35-Q40):

質問 # 35
Which measures help ensure that the name screening process is effective in identifying potential risk?
(Select Three.)

A. Identify the most commonly used name screening database in the industry
B. Conduct regular testing to validate that the screening system is performing as expected
C. Assign a designated person to ensure consistent implementation of screening controls
D. Define in policies and procedures the screening scope, frequency, and alert adjudication process
E. Conduct a risk assessment to determine which data attributes to screen, screening frequency, and database selection

正解：B、D、E

解説：
An effective name screening process is a critical component of sanctions and AML compliance. Regulators expect financial institutions to implement strong governance, risk-based design, and ongoing validation.
Clearly defining the screening scope, frequency, and alert adjudication procedures in policies ensures consistency, transparency, and accountability across the organization.
Conducting a risk assessment allows institutions to make informed, proportionate decisions on which data attributes to screen (e.g., names, aliases, addresses), how frequently to screen, and which databases to use.
This aligns with the risk-based approach.
Regular testing and validation ensure that screening systems continue to perform as intended, detect true matches, and minimize false positives or missed hits.
Selecting the most popular database or assigning a single individual for control ownership does not ensure effectiveness and may introduce governance risk.

質問 # 36
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?

A. Microstructuring
B. Trade-based
C. Structuring
D. Check Kiting

正解：C

質問 # 37
The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny.
Which transaction would require further investigation?

A. A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks
B. A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
C. An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account
D. A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out

正解：B

解説：
Casinos are recognized as high-risk entities under AML/CFT frameworks due to their exposure to large cash volumes and convertible instruments such as chips. Regulators and FATF guidance highlight minimal or no gaming activity combined with rapid cash-out as a major red flag.
In this scenario, the player purchases a large amount of chips using multiple funding methods, including an international wire transfer, does not engage in any gambling, and then immediately cashes out. This behavior is consistent with placement and layering techniques, where a casino is used as a pass-through to legitimize illicit funds.
The absence of gaming activity strongly suggests that the intent was not entertainment but financial manipulation. Casinos are frequently misused for this exact purpose due to their ability to convert cash into
"winnings."
The other scenarios describe activity that may be higher risk but are consistent with legitimate casino behavior when properly documented.

質問 # 38
Why is the prevention of financial crime so important?

A. Financial crime prevention is important as it reduces costs and improves customer services.
B. Financial crime prevention processes make the onboarding process for clients unnecessarily burdensome and complex but create work
C. Financial crime does enormous damage to society, undermining market integrity and consumers' and market participants' confidence
D. Financial crime risk incidents always result in fines and losses for the financial firm

正解：C

解説：
Preventing financial crime is essential because it protects society by maintaining market integrity and public confidence, reducing the harm caused by illicit activities such as money laundering, fraud, and corruption.

質問 # 39
A financial institution's US Branch receives a subpoena from law enforcement requesting detailed records of a customer's account activity. The customer is part of an ongoing investigation into a money laundering operation. At the same time, the institution has received a FinCEN 314(b) information-sharing request from another bank seeking details on transactions linked to the same customer. The compliance team is tasked with responding to both the subpoena and the FinCEN 314(b) request.
What should the compliance officer prioritize in responding to these requests while ensuring that all legal and regulatory obligations are met?

A. Provide the requested records to both law enforcement and the other financial institution immediately to ensure full cooperation and transparency
B. Notify the customer of the information-sharing request from the other financial institution and seek their consent before responding
C. Respond to the FinCEN 314(b) request first, as it allows for voluntary information sharing with partner organizations
D. Consult the institution's legal counsel to validate the subpoena, then respond directly to law enforcement while ensuring all documentation is properly recorded

正解：D

解説：
* B: When a subpoena is received, the institution should first consult with legal counsel to ensure the validity and scope of the subpoena. Compliance with law enforcement requests is mandatory and subject to strict legal obligations. All documentation and responses should be properly recorded.
* "A subpoena requires a legal response; consult legal counsel to validate the request and respond as required by law."
* FinCEN 314(b) information-sharing requests are voluntary and can proceed only after fulfilling required legal steps, such as verifying membership in the program and ensuring information-sharing agreements are in place.
* CAMS 6th Edition clarifies that "under no circumstances should a customer be notified of a law enforcement inquiry or subpoena." References:
CAMS 6th Edition, Law Enforcement Inquiries and Subpoenas
FFIEC BSA/AML Manual, Information Sharing (Sections 314(a) & 314(b))

質問 # 40
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