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

1. 従来のルールベースのトランザクション監視と組み合わせて、または代わりに人工知能 (AI) を使用する利点には、AI でできることが挙げられます。(2 つ選択してください。)

A) 潜在的な金融犯罪活動を予測するための顧客リスクスコアを生成する
B) 顧客行動の変化を特定し、リスクをより正確に評価する
C) 機械トレーニングフェーズ中に偏りのないシナリオを作成する
D) 誤検知アラートの数を増やす

2. 高リスク顧客に最も関連性の高い特徴はどれですか？

A) 予測可能な給与取引
B) 透明性のある所有権と安定した収入
C) 地元小売店での継続的な購入
D) 高リスク地域が関与する、説明のつかない国際的な活動が頻繁に発生している。

3. 顧客セグメンテーションは、次のような理由から、効果的な取引監視にとって重要です。

A) 規制当局は制裁リスクの防止のみを目的に推奨しています
B) 顧客行動は、類似した同業グループ間で最も効果的に比較・分析できる。
C) 幅広い顧客タイプを1つの大きなグループで比較できます。
D) すべての顧客が同じ方法で取引を行うため、パターンを簡単に見つけることができる

4. テロ資金対策（CFT）
金融犯罪対策 (AFC) コンプライアンス プログラムのガバナンス構造を構築する際に考慮すべき重要な要素は次のどれですか。

A) 日常的なコンプライアンスを監視するための資格のある取締役会を任命する
B) 機関の規模と複雑さに応じた内部統制システムの確立
C) 外部監査人またはコンサルタントによる構造のレビューを確実に実施する
D) AFCリスクエスカレーションと問題に対する明確な役割と責任を確立する

5. 銀行の AML/CFT コンプライアンス プログラムの設計に欠陥があると、規制対象の組織のどの部分に個別の説明責任が生じる可能性がありますか? (2 つ選択してください。)

A) 製品監督委員会
B) コンプライアンス部門
C) 上級管理職
D) 取締役会

Solutions: