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

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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

Question 1

名前スクリーニング システムで、国連 (UN)、対外資産管理局 (OFAC)、欧州連合 (EU) リストなどの複数の制裁リストを使用することが重要なのはなぜですか?

A. 以前に真の一致により離脱した顧客のオンボーディングを回避するため
B. 国際的な規制要件を満たし、管轄区域全体のリスクを特定する
C. リスク選好ステートメントに沿う
D. 支払いに関連する制裁違反を回避するため

Question 2

EU のマネーロンダリング防止指令 (AMLD) と欧州連合 (EU) 加盟国の現地のマネーロンダリング防止 (AML) 規制との関係は、EU 銀行に対する関連性、適用性、影響の点でどのようなものですか。(2 つ選択してください。)

A. EU AMLD は、現地の AML 規制よりも優先されます。
B. ローカルの AML 規制では、EU AMLD よりも追加の要件またはより厳しい要件が課される場合があります。
C. EU AMLD は、加盟国が現地の AML 規制を通じて実装する必要があるフレームワークを提供します。
D. 現地の AML 法および規制は、EU AMLD の要件よりも優先されます。
E. EU AMLD 規制と現地の AML 規制は別個の無関係な法的枠組みです。
F. EU AMLD 規制とローカル AML 規制には、同一の要件が必要です。

Question 3

検索エンジンを使用して有害なメディアをスクリーニングする場合の制限は次のどれですか? (3 つ選択してください)

A. 検索エンジンのアルゴリズムの違いにより、結果が一致しない場合があります。
B. このプロセスは時間がかかり、かなりの手作業が必要です
C. 検索エンジンはメディア分析を複雑にする非構造化データを提供する
D. 検索エンジンは世界言語のカバー範囲が限られている
E. 検索結果は、関連する有害なメディアを特定するのに非効率的であることが多い。

Question 4

コルレス銀行業務は、次のような理由から、よりリスクの高い銀行部門であると考えられています。

A. 国境を越えて第三者に代わって行われる
B. 主に高リスクの管轄区域との間で行われる
C. 匿名で、実質的所有者の情報なしで作成できます
D. 通常、国内決済よりも情報量が少ない

Question 5

疑わしい取引を識別するために機械学習を実装する機関の利点は次のどれですか?

A. 継続的なモデルトレーニングを通じて新しいAFC類型に適応可能
B. 規制当局やコンプライアンスの目的のために透明性があり説明しやすいアルゴリズム
C. 継続的なモデルトレーニングにより、完全に偏りがなくエラーがない
D. より一貫性と信頼性の高い検出結果

Solutions: