Download ACAMS : CAMS7日本語 Questions & Answers as PDF & Test Software
Updated: Jun 03, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 次のうち、マネーロンダリングのリスクが高く、オンボーディング前に追加の審査が必要となる可能性のある組織はどれですか? (2 つ選択してください。)
A) ピアツーピアの暗号通貨取引を促進する仮想資産サービスプロバイダー（VASP）
B) 広範囲に及ぶ文書化された電信送金活動を行っている大規模な多国籍企業
C) 個人が毎月の料金を現金で支払える地元の中古車販売店
D) 店舗内のATMに現金を補充する地元のコンビニエンスストア
2. 大手国際銀行の最高コンプライアンス責任者（CCO）は、インテリジェンスデータをより効果的に活用することで、銀行の不審な活動を特定する能力を高める方法を模索しています。解決策の一つとして、官民パートナーシップ（PPP）を活用し、情報共有と政府機関との連携強化を図ることが挙げられます。
当行は、関連データや情報へのアクセスを改善するため、地元の金融情報ユニット（FIU）や他の金融機関と連携したPPPイニシアチブへの参加を検討しています。CCOは、PPPはリスク検知の向上や情報共有の強化といった大きなメリットをもたらす可能性がある一方で、データプライバシーへの懸念や、官民パートナー間の優先順位の相違といった潜在的な制約もあることを認識しています。
データ共有とインテリジェンスに関連する制限を軽減しながら、銀行にとっての PPP のメリットを最大化するには、どのアプローチが最適ですか?
A) 厳格なデータ共有プロトコルなしでPPPに参加し、銀行、FIU、その他の金融機関間のオープンで制限のない情報の流れを可能にする
B) PPP内にデータプライバシー保護を概説し、情報共有が関係するすべての管轄区域の法的および規制要件に準拠することを保証する明確な枠組みを確立する
C) 銀行の内部データソースをPPPからの外部情報よりも優先する。内部データは管理しやすく、データプライバシーの問題も生じないからである。
D) 政府機関がPPPを通じて提供する情報のみに頼る。なぜなら、彼らは疑わしい活動に関する最も包括的なデータを持っているからだ。
3. 銀行の AML アナリストが、取引監視アラートによって引き起こされたケースを調査しています。
どのような状況でアナリストは、事件がテロ資金供与に関係していると疑う可能性がありますか? (2 つ選択してください。)
A) クラウドファンディングの取り組みに、資金調達対象のプロジェクトの詳細な説明とともに小額の支払いが送られます。
B) インターネット上に存在しない非営利団体が関与する取引
C) 税金の支払いを回避するために報告基準額を下回る構造化通貨預金を伴う取引
D) 過去に履歴のない、リスクの高い管轄区域に送金された小額の支払い
E) 高リスク国からの難民に慈善援助を提供する国内非営利団体が関与する取引
4. 制裁回避の可能性を最も強く示唆する指標はどれですか？
A) ネストされたコルレス口座および制裁対象地域に関わる支払い
B) 地元でのデビットカードの頻繁な使用
C) 定期的な国内公共料金の支払い
D) 口座残高が少ない
5. マネーロンダリングは、世界経済に次のような深刻な影響を及ぼす可能性があります。
A) セクター間の分極化の進行
B) 正当な政府の不安定化
C) マネーサプライの減少
D) インフレの上昇と経済成長の低下
Solutions:
| Question # 1 Answer: A,C | Question # 2 Answer: B | Question # 3 Answer: B,D | Question # 4 Answer: A | Question # 5 Answer: B |
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