CAMSの無料問題集（771題）、CAMS認定試験参考書

ACAMS CAMS 問題集

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試験コード：CAMS

試験名称：Certified Anti-Money Laundering Specialists

最近更新時間：2025-05-06

問題と解答：全771問

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質問 1：
Combating the Financing of Terrorism (CFT)]
An EU Trust and Company Service Provider (TCSP) analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries. Which transaction indicator warrants further escalation to the compliance officer?
A. The payment of company secretarial retainer fees to a foreign company in a tax efficient jurisdiction.
B. The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction.
C. The payment of virtual offices services overseas.
D. Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery.
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 2：
Combating the Financing of Terrorism (CFT)]
A bank inthe Netherlandshas been requested to share information about aseries of transactions and related customerswith abank in Italy. Both banks are subject toEuropean Union jurisdiction.
Which factor is the most important to consider before the Dutch bank shares the requested information with the Italian bank?
A. The Dutch bank should require aproduction orderfrom the Italian bank and receive approval from its legal departmentbefore sharing the requested information.
B. The Dutch bank'slegal obligations to protect customer privacyandbank secrecyprohibit it from sharing any such information.
C. The Dutch bank shouldlimit any information sharingto what isnecessary, reasonable, and proportionate, in line with applicable laws and regulations.
D. The need tofight financial crime outweighsthe EU'sdata protection and privacy regulations.
正解：C
解説: (Topexam メンバーにのみ表示されます)

質問 3：
Whichred flagscould indicateincreased terror financing and money laundering risksrelated tocultural objects? (Select Three.)
A. Engagement ofthird-party art advisorsas representatives at art auctions.
B. Payingfair market valueorpremium pricesfor valuable art, gems, or precious metals at auction.
C. Use ofart and antiquity expertsto verify an item's authenticity.
D. High-quality single pieces of significant valuesold on social media platforms.
E. Use ofart storage facilitieslocated intax-free zones.
正解：A,D,E
解説: (Topexam メンバーにのみ表示されます)

質問 4：
Afinancial institution (FI)is conducting acomplex investigationof unusual patterns of activity involving multiple businesses, triggered by anautomated monitoring system alert.
Whichtechniques would be most efficientfor conducting the investigation? (Select Two.)
A. Contact the account managerand ask for the reasons behind the patterns of activity highlighted in the AML alerts.
B. Use social media platformsto connect with the businesses and request details about the account activity.
C. Review the information presented in the automated monitoring system's alert descriptionand decline any future transactions.
D. Perform a control and ownership assessmentof the businesses involved, using the information available in the client files.
E. Contact local law enforcementand request that they assist in the analysis and investigation.
正解：A,D
解説: (Topexam メンバーにのみ表示されます)

質問 5：
Whichsuspicious activity may be the strongest indicator of money laundering through a casino?
A. A patron routinelyplaces multiple bets on the same sporting events.
B. A privately held companyoriginates fund transfers through the casino into the betting accounts of multiple patrons.
C. A patronpurchases a large amount of chips at a blackjack table using cash.
D. A patronrequests the casino to transfer their winnings to another gambling operator.
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 6：
the Financing of Terrorism (CFT)]
Which does the USA PATRIOT Act stipulate for foreign banks concerning correspondent banking?
A. A subpoena issued to a foreign bank that maintains a correspondent account in the US can require the bank to submit any records except for records in a foreign jurisdiction.
B. Illicit funds deposited with a foreign bank can be seized by the US government by confiscating the same amount of funds deposited in a correspondent account in the US.
C. US banks that maintain correspondent accounts for foreign banks must keep identification records of foreign bank owners with 50% or more ownership in the bank
D. The US federal banking agency can require foreign banks to produce records or information related to any account opened in the US or other countries.
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 7：
A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity.
What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?
A. The customer is attempting to avoid high fees by minimizing gambling activity
B. The customer is a high-risk gambler who regularly places large bets
C. The customer is testing the gaming platform's payout system for potential fraud
D. The customer is attempting to convert illicit funds into "clean" withdrawals
正解：D
解説: (Topexam メンバーにのみ表示されます)

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ACAMS CAMS 認定試験の出題範囲：

トピック	出題範囲
トピック 1	COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT): This section assesses understanding of the key compliance frameworks and principles related to AML and CFT.
トピック 2	AML, CFT, AND SANCTIONS COMPLIANCE PROGRAMS: This section focuses on the design and implementation of effective AML, CFT, and sanctions compliance programs. Candidates must be able to recognize the essential elements of an institution-wide risk assessment.
トピック 3	CONDUCTING AND SUPPORTING THE INVESTIGATION PROCESS: This section of the exam assesses the candidate's knowledge of investigative procedures and reporting requirements. Candidates must show they understand how to appropriately report high-profile suspicious activity reports (SARs) or suspicious transaction reports (STRs) to both internal management and external regulatory authorities.
トピック 4	RISKS AND METHODS OF MONEY LAUNDERING AND TERRORISM FINANCING: This section focuses on identifying the various risks and methods associated with money laundering and terrorism financing. Candidates will need to recognize the risks to both individuals and institutions for violations of anti-money laundering (AML) laws.

参照：https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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