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

Exam Code: CAMS7日本語
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Updated: Aug 18, 2026
Q & A: 447 Questions and Answers

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ACAMS CAMS7日本語 Exam Syllabus Topics:

Section	Weight	Objectives
Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - International standards and bodies 1. FATF 40 Recommendations 2. Basel Committee, Wolfsberg Group, UN conventions - Regional and national regulations 1. USA PATRIOT Act and extraterritorial laws 2. EU AML Directives
Building and Managing Anti-Financial Crime Compliance Programs	28%	- Audit, testing and continuous improvement - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Training, awareness and internal communication - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification - Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Suspicious activity reporting (SAR/STR) 3. Legal record retention requirements
Understanding Risks and Methods of Financial Crime	26%	- Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation
Tools, Technologies and Investigations	22%	- Remediation and response 1. Corrective actions and regulatory engagement - Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing - Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics

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

1. マネーロンダリング（ML）の経済的、評判的、社会的影響と、AFC 規制違反のリスクおよび結果を正確に説明しているのは次のうちどれですか。（2 つ選択してください。）

A) マネーロンダリングされた資金が合法的な経済圏に流入すると、テロ活動や組織犯罪への資金提供といった違法な目的に使用される可能性があります。これは資源配分を歪め、開発を阻害します。
B) MLは金融システムの健全性と安定性を損ない、違法行為に対して脆弱な状態に陥らせます。これは投資家の信頼を損ない、経済成長を阻害する可能性があります。
C) ML 対策が不十分であると認識された管轄区域は、非協力的または高リスクであると特定され、国際市場へのアクセスが制限される可能性がありますが、他国による経済制裁が行われる可能性は低いです。
D) 金融機関（FI）がマネーロンダリング（ML）を助長したり、AFC規制に違反したりしていることが判明した場合、金融機関への信頼が失われ、顧客を失う可能性があります。興味深いことに、このシナリオでは、フロリダ州に対する法的措置を回避できる可能性があります。

2. テロ資金供与に関する以下の記述のうち、最も正確なものはどれですか？

A) 常に高額の取引金額が伴います。
B) 現金密輸によってのみ発生する
C) 合法的な資金でもテロ資金となることがある
D) 制裁遵守とは無関係です

3. 国連安全保障理事会の制裁は次のようなものである。

A) 必要であれば武力行使も含め、包括的かつ広範囲にわたる
B) 国際平和と安全の維持と回復を目的として設計された
C) 外国政府に行動を変えるよう影響を与えるための懲罰的措置
D) 不定国家の集団に経済的利益をもたらす

4. マネーサービス事業 (MSB) の顧客は、次のような場合に、軽減すべき金融犯罪リスクが最も高くなります。
(2つ選択してください。)

A) 登録が必要
B) 国境を越えた送金を頻繁に行う
C) 顧客の顧客のアクティビティを処理する
D) 大量の低額取引を行う

5. ある銀行は、前回の規制当局による審査でAMLプログラムの弱点が指摘されたことを受け、規制当局による審査に向けて準備を進めています。前回の審査以降、同行はAMLプログラムの文書化を改善し、経験豊富なAMLコンプライアンス担当者を雇用し、強固なコンプライアンス文化を示すための対策を講じてきました。
同銀行は現在、取引監視案件の未処理案件の処理と制裁審査プログラムの強化の完了に注力している。
次のうち正しいものはどれですか? (2 つ選択してください。)

A) 銀行は、以前の懸念事項の多くに対処したにもかかわらず、AML プログラムを修正するよう規制当局から命令されるリスクに直面する可能性があります。
B) 銀行が以前の懸念事項への対処において持続的な改善を実証できない場合、民事罰または刑事罰が科される可能性があります。
C) 規制命令は機密に保持される必要があるため、銀行はあらゆる規制措置から生じる評判リスクから保護されます。
D) 規制当局は、銀行の評判リスクを制限するために、銀行の取締役会に以前の懸念に対処するために講じた措置を公表するよう要求する場合があります。
E) 同銀行は、これまでの懸念事項の多くに対処しているにもかかわらず、世界の金融機関から二次的な制裁を受ける可能性が高い。

Solutions:

Question # 1
Answer: A,B

Question # 2
Answer: C

Question # 3
Answer: B

Question # 4
Answer: B,C

Question # 5
Answer: A,B

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