Updated: Sep 05, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Related Certifications: | CAMS |
| Available Languages: | English |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | 3 Years |
| Exam Duration: | 210 minutes |
| Exam Price: | USD 1,695 |
| Exam Format: | Multiple-choice, Multiple-selection |
| Passing Score: | 75 (out of 120) |
| Sample Questions: | ACAMS CAMS7日本語 Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to real estate - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors |
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
Question 1
金融機関 (FI) がプライバシーとデータ保護の規制を遵守しながら、顧客情報を民間の第三者機関と安全に共有するために一般的に使用されているテクノロジーはどれですか? (2 つ選択してください。)
A. 機密情報を不正アクセスから保護するためのデータ暗号化
B. 安全でプライバシーに準拠したデータ共有を可能にするプライバシー強化技術(PET)
C. 共有データ取引の追跡可能性とセキュリティを確保するためのブロックチェーン
D. 効率的なデータ処理と管理のためのクラウド ストレージ ソリューション
E. データの匿名化や安全な共有などのコンプライアンスプロセスを自動化する人工知能(AI)
Question 2
不動産分野におけるマネーロンダリングの実行段階ではどのような方法が使用できるでしょうか?
A. 購入後すぐに不動産を市場に戻す
B. 登録信託を利用して所有権を移転する
C. 現金を使って不動産を購入する
D. 不動産マーケティングのための請求書をオンラインバンキング経由でメディア会社に支払う
Question 3
金融機関が疑わしい取引報告書 (SAR) を開示できるのは次のどのケースですか?
A. 顧客が地元の金融情報ユニットへの報告の可能性について質問する(記入)
B. 第三国の警察が直接、顧客について問い合わせます。
C. 裁判所命令により、銀行は法務チームの同意を得た上でSARを開示するよう求められている。
D. 外部コンサルタントがSARの詳細について問い合わせる
Question 4
金融犯罪対策(AFC)に対するリスクベースアプローチ(RBA)には、次の方法でリスクを理解し、管理することが含まれます。
A. 特定されたリスクのレベルに基づいてリソースを割り当て、制御を実施する
B. AFCリスクの検出と軽減に自動化システムを利用する
C. 顧客体験や業務効率よりも規制遵守を優先する
D. リスクプロファイルに関係なく、すべての顧客に均一な制御を適用する
Question 5
既存の仮想資産サービスプロバイダー (VASP) 顧客の定期レビューが完了しました。
マネーロンダリングの可能性を示す指標は次のどれですか? (3 つ選択してください。)
A. 保管や取引にミキサーやタンブラーを頻繁に使用する
B. VASPへの入金と出金のためのシェル会社の使用
C. 急激な市場変動により、原資産の価値が急激に変化する
D. マネーロンダリング規制や枠組みが弱いことで知られる国からの資金の受け取り
E. ピアツーピアネットワークを使用して、サーバーのメンテナンスとデータストレージに関連するコストを削減します。
Solutions:
| Question 1 Answer: A,B | Question 2 Answer: C | Question 3 Answer: C | Question 4 Answer: A | Question 5 Answer: A,B,D |
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