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

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

1. 証券業界におけるマネーロンダリングの可能性を示す一般的な指標は次のどれですか?
(2つ選択してください。)

A) 名義人または第三者が関与する取引に従事する
B) 固定利付証券の満期を許可する
C) 配偶者の死亡に伴い、既存の証券口座に証券を受け取る
D) 証券口座を預金口座のように使う

2. 指名された人物は、マネーロンダリングの目的でソーンを悪用する犯罪者にどのような利益をもたらしますか? (2 つ選択してください。)

A) 実質的所有権が不明瞭
B) 被指名人の管轄区域内に居住地があることを許可する
C) 実質的所有者が企業の決定について代理投票できるようにする
D) 捜査を妨害する

3. 信託会社サービスプロバイダー (TCSP) が提供するサービスのうち、金融犯罪のリスクが最も高いのはどれですか (3 つ選択してください)。

A) サービスに登録されているすべての顧客の実質的所有者の詳細を正確かつ最新の状態に保つ
B) 金融資産を保有するためのペーパーカンパニーの設立
C) 複雑な企業構造の利用を促進する
D) 地方税法の遵守を確実にするための明確な手順を提供する
E) 信託を利用して実質的所有者の身元を隠す

4. 顧客データ保護と AML コンプライアンスを確保するために、次のどのアプローチを組み合わせて使用​​する必要がありますか? (3 つ選択してください。)

A) データの最小化
B) アクセス制御
C) 規制要件を超えた顧客データの保存
D) データ暗号化
E) 包括的なデータ収集

5. 金融機関 (FI) は、新規の銀行口座を開設しようとしている新規法人顧客に対して、どのようなリスク要因を検討する必要がありますか? (3 つ選択してください。)

A) 新規顧客が現在または過去に取引のあるすべての金融機関
B) 顧客の出身国または所在地、または事業を行っている国または所在地
C) 法人顧客が従事している事業の種類
D) 新規顧客の全従業員の雇用プロファイルと情報
E) 上級管理職およびアカウントを操作する権限を持つすべての個人の身元

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