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

1. 次の記述のうち、官民パートナーシップ (PPP) に関連する強みを説明しているものはどれですか。
（2つ選択してください。）

A) 中小企業の経営者は、PPP内で簡単に共有できる個人データを安全に保管するために、サードパーティのプロバイダーまたは金融機関を選択できます。
B) データ保護プライバシーポリシーは、情報への不正アクセスを防ぐための情報共有プロトコルを開発する機会を提供します。
C) 公的機関は民間部門の経験をより深く理解し、政策や法律の制定に役立てることができる。
D) データ保護プライバシーポリシーは、従来の政府法に基づく制限により、PPPの進化を禁止しています。

2. 制裁対象者スクリーニングシステムの主な目的は何ですか？

A) 決済処理速度を低下させる
B) 顧客マーケティングの機会を増やす
C) 禁止されている個人、団体、または取引を特定する
D) 顧客オンボーディングを完全に置き換える

3. ゲームプラットフォームは通常は娯楽目的で使用されますが、プレイヤーが以下のことができるゲームを通じてテロ資金調達に使用される可能性があります。

A) ゲーム内アクティビティを実行してゲーム内素材を入手します。
B) ゲーム内仮想通貨を使用してゲーム内アイテムを購入します。
C) ゲーム内アイテムを他のプレイヤーと交換し、法定通貨と交換できる
D) ゲーム内アイテムを他のプレイヤーと交換します。

4. 貿易金融の顧客は、市場価格を大幅に上回る価格で商品を繰り返し輸入している。
これはどの類型を示している可能性があるか？

A) 貿易を利用した資金洗浄
B) 住宅ローン詐欺
C) サイバー恐喝
D) スマーフィング

5. FATF勧告29に記載されている金融情報機関（FIU）の中核機能はどれですか？

A) 国の管轄権に属するマネーロンダリングやテロ資金供与の重大な事件の起訴
B) 全国的に使用される高度な技術監視ツールの研究開発を支援する
C) 疑わしい活動の収集と分析のための国家センターとして機能する
D) 国の法執行機関から収集されたリアルタイムの犯罪情報を民間部門と共有する

Solutions: