Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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Updated: Aug 01, 2026
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ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Customer due diligence and know-your-customer
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 企業の AML コンプライアンス担当者が、リスクとそれに応じた管理の特定を含め、企業の AML プログラムの完全なレビューを実施することが最も重要なのは、次のどの状況ですか。
A) 別の業界が関与する注目度の高いマネーロンダリング事件が公表される
B) 外部監査でいくつかの欠陥が明らかになった
C) 企業が他の企業と合併または買収している
D) 会社の管轄区域内の立法機関によって、AMLに関する広範な法案が提案されている
2. 金融機関が新たな金融犯罪リスクや脅威に迅速に対応する上で、最も効果的な取引監視ツールの特性はどれですか?
A) ルールを構築、反復、テストする能力
B) クラウドベースの展開
C) 設定可能なレポート
D) 完全に統合された人工知能 (AI)
3. 外国の重要な公的地位にある者（PEP）とのビジネス関係から生じるリスクを軽減するために、FATF が金融機関および指定非金融事業・職業（DNFPB）に推奨する措置は次のどれですか。
A) ビジネス関係を開始または継続するには健全性規制当局の承認が必要
B) 自動化システムにおけるPEPアカウントの取引監視しきい値を引き上げ、取引額の増加や複雑な法的手段および財務構造に対応します。
C) PEPの検出を支援するために商用データベースを購読する
D) PEPの富の源泉と資金源を理解し、定期的にその理解を更新するためのプロセスを確立する
4. 国連安全保障理事会が制裁を課す際の主な役割は、以下の権限を有することです。
A) 国際の平和と安全を維持または回復するために制裁を課す。
B) 制裁制度の有効性を向上させるために、制裁の影響に関する研究と分析を実施します。
C) 国内の金融の安定を維持または回復するために、経済目標に対して制裁を課す。
D) AML/CFT 管理が不十分な国に制裁を課す。
5. 次のうち、ホライズンスキャンを実行するための効率的なアプローチはどれですか? (2 つ選択してください)
A) 規制当局に定期的に連絡し、最新情報や今後の展開について問い合わせる
B) 規制当局のニュースレターの購読
C) 同僚やワーキンググループからの情報や洞察に頼る
D) 規制ホライズンスキャンに特定のプロバイダーを使用する
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: B,D |
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