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Following are some reference material for actual ACAMS CAMS7日本語 exam test
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 3: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
組織の金融犯罪対策 (AFC) プログラムを強化するために、さまざまなリスク管理機能間の連携を促進するには、どのような対策を実施する必要がありますか? (3 つ選択してください。)
Correct Answer: B,D,E 🗳️
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正式な法執行機関による文書提出の要請に応じて金融機関 (FI) はどうすべきでしょうか?
Correct Answer: C 🗳️
バーゼル銀行監督委員会が発行した銀行のコーポレートガバナンス原則に関するガイドラインによれば、金融機関の AML 監視およびガバナンスに取り組む上で取締役会の役割は何ですか?
Correct Answer: D 🗳️
Explanation: Only visible for Pass4guide members. You can sign-up / login (it's free).
合法的なマネーサービス事業 (MSB) の運営者が直面するマネーロンダリングの一般的なリスク指標を説明しているシナリオは次のどれですか。(3 つ選択してください。)
Correct Answer: C,D,E 🗳️
国の金融情報ユニット (FIU) の主な役割は次のとおりです。(2 つ選択してください。)
Correct Answer: C,E 🗳️
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