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

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ACAMS CAMS7日本語 Exam Syllabus Topics:

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

1. 人工知能 (AI) と機械学習ベースの技術を使用して有害メディアをスクリーニングすると、次のことが可能になります。
（３つ選択してください。）

A) メディア記事の意図を即座に識別し、より効果的なリスクスコアリングを可能にします。
B) 一貫性のある高精度の分析を実現することで、反復的なタスクから生じる人的エラーを大幅に削減します。
C) 人間によるレビューを必要とせずに、すべての悪質なメディアソースが包括的に分析されるようにします。
D) 人間の言語学の限界を超えて、複数の言語と文字をカバーします。
E) 新しい情報を識別し、以前に遭遇したデータと区別するプロセスを自動化します。

2. 金融活動作業部会 (FATF) が相互評価中に FATF 勧告への技術的準拠と AML/CFT/CPF システムの有効性を評価するための方法論で概説されている 11 の即時成果に含まれるのは次のどれですか。(3 つ選択してください。)

A) 金融情報機関は当局によって収集され、さらなる調査のためにFATFと共有されます。
B) 監督当局は金融機関と非銀行金融機関およびそのリスクベースのAMLを規制する
/CFTプログラム
C) マネーロンダリング犯罪は捜査され、刑事訴追される
D) 国際協力は犯罪者に対して使える実用的な情報を提供する
E) マネーロンダリング犯罪で有罪判決を受けた者は、基本的な銀行サービスへのアクセスを拒否される

3. 金融犯罪行為のリスクが高いと考えられる顧客の銀行業務の獲得およびサービス提供に関連するリスク要因はどれですか? (3 つ選択してください。)

A) 制裁リスク
B) 融資リスク
C) 評判リスク
D) オペレーショナルリスク
E) コンプライアンスリスク

4. 独立したAML監査が重要な理由は何ですか？

A) 規制試験に取って代わるものです
B) 顧客デューデリジェンスの義務を軽減する
C) 誤検知アラートをすべて排除します
D) AMLプログラムの有効性を客観的に評価します

5. 検索エンジンを使用して有害なメディアをスクリーニングする場合の制限は次のどれですか? (3 つ選択してください)

A) 検索エンジンは世界言語のカバー範囲が限られている
B) 検索エンジンはメディア分析を複雑にする非構造化データを提供する
C) 検索結果は、関連する有害なメディアを特定するのに非効率的であることが多い。
D) このプロセスは時間がかかり、かなりの手作業が必要です
E) 検索エンジンのアルゴリズムの違いにより、結果が一致しない場合があります。

Solutions: