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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:

1. エグモントグループの基本原則は次のとおりです。

A) 疑惑の報告基準を公開する
B) 金融情報ユニット(FIU)間の情報共有プロトコルを調整する
C) 国際調査に関する決定を公表する
D) 規制当局の組織化を促進する

2. ウォルフスバーググループのプライベートバンキングにおけるAML原則：

A) 銀行に風評リスクをより適切に管理し、富裕層の顧客のプライバシーを保護することを要求する
B) 銀行に対し、資金源と実質的所有者が理解されている顧客のみを受け入れるよう助言する
C) マネーロンダリングの影響を受けやすい業界と連携し、高いデータプライバシー基準を持つ管轄区域で事業を展開する金融機関を支援する
D) プライベートバンカー向けに、政治的に重要な人物（PEP）や高リスク国に居住する人物への対応方法に関する規則を制定する

3. KYC/CDD プロセスの一環として、重要な公的地位を持つ人物 (PEP) の「家族」または「親しい関係者」を特定することは、次のような場合に不可欠です。

A) PEP の富に見合わない、自らの事業のために国境を越えた取引を実行する。
B) PEP の所在と隠されたプロパティに関する詳細な情報を提供できる立場にあります。
C) 賄賂や汚職を助長したり、PEP の不法な富を隠蔽するための仲介者として使用されます。
D) 休暇中に海外の管轄区域に旅行することが多く、AML のリスクが高くなります。

4. 米国の金融機関のコンプライアンス担当者が、重要な公的地位を持つ人物 (PEP) が関与する進行中のマネーロンダリング調査に関連する顧客記録を要求する大陪審の召喚状を受け取ります。
コンプライアンス担当者はまず何をすべきでしょうか?

A) 直ちに大陪審に記録を提出する
B) 機関の法律顧問に相談して妥当性を評価し、適切な対応を決定する。
C) 召喚状の受領を記載した疑わしい活動報告書(SAR)を提出する
D) 顧客に通知し、同意を求める

5. ある金融機関に対し、AML 義務からの重大な逸脱を指摘し、銀行免許の取り消しの可能性があると記載した予備調査結果報告書が提出されました。
この報告書を発行したのはどの当局でしょうか?

A) AML監督機関
B) 銀行部門の自主規制機関
C) 金融活動作業部会(FATF)
D) 法執行機関

Solutions: