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

  • Exam Code: CAMS7日本語
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
  • Updated: Sep 14, 2026     Q & A: 447 Questions and Answers

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ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Risk Management and Due Diligence25%- Transaction monitoring and reporting
  • 1. Suspicious Activity Reports (SAR/STR)
    • 2. Monitoring systems and typologies
      - Customer Due Diligence (CDD/KYC)
      • 1. Customer identification programs (CIP)
        • 2. Enhanced due diligence (EDD)
          Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
          • 1. International regulatory frameworks
            • 2. FATF Recommendations
              - Definitions and stages of money laundering
              • 1. Placement, layering, integration
                • 2. Terrorist financing typologies
                  AML Compliance Framework25%- Compliance program components
                  • 1. Policies and procedures
                    • 2. Internal controls
                      - Roles and responsibilities
                      • 1. Governance and oversight
                        • 2. Compliance officer duties
                          Detecting and Preventing Financial Crime20%- Investigations and enforcement
                          • 1. Case management and documentation
                            • 2. Regulatory investigations
                              - Financial crime typologies
                              • 1. Fraud and corruption schemes
                                • 2. Trade-based money laundering

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

                                  Question #1

                                  官民パートナーシップ (PPP) の利点は次のどれですか?

                                  • A. リスクや高リスクの活動や人物に関する迅速な情報交換
                                  • B. 政治的に重要な人物(PEP)の理解を確保する
                                  • C. 金融業界での給与の取得
                                  • D. 主要リソースの調達
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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                                  Question #2

                                  健全な AML コンプライアンス プログラムには、金融システムの整合性を確保するための主要な要素に対応する包括的なガバナンス フレームワークが必要です。
                                  効果的な AML コンプライアンス プログラムの出発点となる要素は何ですか?

                                  • A. 継続的な監視
                                  • B. 顧客デューデリジェンス
                                  • C. リスク評価
                                  • D. 不審な活動の報告
                                  • E. ポリシーと手順
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

                                  Explanation: Only visible for Pass4guide members. You can sign-up / login (it's free).

                                  Question #3

                                  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. サイバー恐喝
                                  • B. 貿易を利用した資金洗浄
                                  • C. 住宅ローン詐欺
                                  • D. スマーフィング
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B  🗳️

                                  Explanation: Only visible for Pass4guide members. You can sign-up / login (it's free).

                                  Question #4

                                  金融機関 (FI) のコンプライアンス担当者が、仮想資産サービス プロバイダー (VASP) の新規クライアント アプリケーションを審査しています。
                                  顧客が金融機関の金融犯罪リスク許容度の範囲内であるかどうかを判断するためのリスク評価に含めるべき詳細はどれですか? (3 つ選択してください。)

                                  • A. VASPが中央銀行デジタル通貨を利用しているかどうか
                                  • B. VASPに代わって仮想資産ウォレットや仮想資産交換所の運営者として活動する登録機関
                                  • C. VASPの顧客は誰なのか(外国人と国内の個人の内訳を含む)
                                  • D. VASPの手続きが顧客の個人情報を保護するのに十分であるかどうか
                                  • E. VASPの顧客のうち、高リスクに分類される割合はどのくらいですか?
                                  Reveal Solution  Discussion  0

                                  Correct Answer: B,C,E  🗳️

                                  Explanation: Only visible for Pass4guide members. You can sign-up / login (it's free).

                                  Question #5

                                  不動産分野におけるマネーロンダリングの実行段階ではどのような方法が使用できるでしょうか?

                                  • A. 不動産マーケティングのための請求書をオンラインバンキング経由でメディア会社に支払う
                                  • B. 登録信託を利用して所有権を移転する
                                  • C. 現金を使って不動産を購入する
                                  • D. 購入後すぐに不動産を市場に戻す
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

                                  Explanation: Only visible for Pass4guide members. You can sign-up / login (it's free).

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