CAMSの無料問題集（813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：2025-07-05

問題と解答：全813問

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質問 1：
In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?
A. File a suspicious transaction report
B. Instruct the tellers not to process remittances for these customers in the future
C. Immediately contact the customers and ask them why they are remitting money more often
D. Conduct further investigation to determine whether this is truly suspicious activity
正解：D
解説: (Topexam メンバーにのみ表示されます)

質問 2：
The AML compliance officer of a financial institution (Fl) has been advised that the institution is being investigated by the country's financial intelligence unit (FIU). What should the AML compliance officer do?
(Select Two.)
A. Send an informative communication to all employees about the investigation.
B. Share investigation results with other FIs to help them prepare.
C. Provide all information to the FIU as soon as possible to avoid delays.
D. inform senior leadership and the board of the investigation.
E. Monitor the progress of the investigation by keeping clear records.
正解：D,E
解説: (Topexam メンバーにのみ表示されます)

質問 3：
With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?
A. Human Resources
B. Internal Auditor
C. Local Financial Intelligence Unit
D. Institution's Regulator
正解：A
解説: (Topexam メンバーにのみ表示されます)

質問 4：
When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by
A. Communicating with the Head of Compliance for the financial institution.
B. Filing a request under Egmont guidelines.
C. Submitting a request for overseas assistance to the corresponding supervisory body.
D. Contacting the Financial Action Task Force, Organization for Economic Co-operation and Development, or other international organizations and seeking their intervention.
正解：B
解説: (Topexam メンバーにのみ表示されます)

質問 5：
Anagent of a wealthy individual from a high-risk country(as per theEU's high-risk jurisdictions list) approaches a notary in anEU countrytodispose of assetsrecently acquired at anauction through an offshore company. The agent holdspower of attorneyfrom alaw firm in another EU country. Thetransfer price is significantly lowerthan the auction price, but the agent refuses to explain the discrepancy.
Which red flags should the notary consider? (Select Two.)
A. The agent acted on behalf of an individual residing in a high-risk jurisdiction.
B. The power of attorney was issued by a law firm in a different EU country from where the transaction took place.
C. The assets acquired through an auction were put in the name of an offshore company.
D. The agent requested a disposal of assets at a lower price than recently acquired.
正解：A,D
解説: (Topexam メンバーにのみ表示されます)

質問 6：
Private investment companies are potentially vulnerable to money laundering because:
A. It can be difficult to identify the people who are the ultimate beneficial owners.
B. they exist in offshore jurisdictions with tight secrecy laws to protect the privacy of their owner(s).
C. they transact shares that are not traded on a stock exchange.
D. they are shell companies formed to maintain a client's confidentiality.
正解：A
解説: (Topexam メンバーにのみ表示されます)

質問 7：
Law enforcement is confidentially investigating 20 individuals suspected of belonging to a criminal network allegedly involved in laundering tens of millions of euros for cybercriminals. Which actions need to be taken by the AML Specialist at a bank upon learning the alert? (Select Two.)
A. Perform a search on the bank's client data platform to determine if the bank has had any business with the named individuals.
B. Involve the bank's legal and compliance function to address the gravity of the matter.
C. Report findings back to law enforcement only if they are of any significance.
D. N Send out an email to all of the bank's client advisors to request information on any of the individuals.
E. Respond to law enforcement that their request without a judicial order would breach the bank's General Data Protection Regulation duty with respect to its clients.
正解：A,B
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	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.
トピック 2	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 3	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 4	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.

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

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