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Exam Code: CAMS7
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification

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CAMS7日本語

Last Updated: Aug 08, 2026

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ACAMS CAMS7日本語 Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Tools, Technologies and Investigations22%- Remediation and response
  • 1. Corrective actions and regulatory engagement
- Technology and systems
  • 1. Cryptoasset and virtual asset compliance
  • 2. Monitoring systems, screening tools, data analytics
- Investigation processes and evidence handling
  • 1. Cooperation with authorities and information sharing
  • 2. Case management and escalation
Topic 2: Understanding Risks and Methods of Financial Crime26%- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
Topic 3: Building and Managing Anti-Financial Crime Compliance Programs28%- Customer due diligence and know-your-customer
  • 1. CDD, EDD, beneficial ownership identification
  • 2. politically exposed persons and high-risk clients
- Program framework and policies
  • 1. Policies, procedures and controls design
  • 2. Risk assessment and risk-based approach
- Monitoring, reporting and record keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Transaction monitoring and alert management
  • 3. Legal record retention requirements
- Training, awareness and internal communication
- Audit, testing and continuous improvement
Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards
- Regional and national regulations
  • 1. EU AML Directives
  • 2. USA PATRIOT Act and extraterritorial laws

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

1. 顧客データ保護と AML コンプライアンスを確保するために、次のどのアプローチを組み合わせて使用​​する必要がありますか? (3 つ選択してください。)

A) 規制要件を超えた顧客データの保存
B) 包括的なデータ収集
C) アクセス制御
D) データ暗号化
E) データの最小化


2. マネーサービス企業 (MSB)、決済サービスプロバイダー、電子商取引プラットフォームでは、通常、毎日大量の取引が行われます。
こうした種類のビジネスに伴うリスクは何ですか? (2 つ選択してください。)

A) 電子商取引プラットフォームは世界中の顧客と接するため、顧客デューデリジェンスが複雑でリソースを集中的に必要とするため、KYCの課題が生じます。
B) これらのビジネスはすべて現金集約型であり、金融​​犯罪のリスクが高まっています。
C) これらの企業は厳しく規制されているため、制裁や罰金のリスクにさらされるため、規制に従わない理由はありません。
D) これらの企業の決済システムは、大量の取引量に対応できるほど洗練されていない。
E) 犯罪者は、階層化の目的でKYCプロセスを実行するために身元詐欺を利用する可能性があります。


3. カジノやギャンブルに特有のより広範なリスクは次のどれですか?

A) 現金の頻繁な使用
B) 取引のしきい値が低い
C) KYCポリシーと手順が弱い
D) 国境を越えた取引


4. 金融機関の取引監視システムは、中小企業の口座から発生した国際電信送金の件数が異常に多いことを検知しました。送金先は、規制監督が不十分な複数の管轄区域です。さらに、従業員が口座名義人の訪問時に、明確な業務上の正当性を示すことなく多額の現金引き出しを要求したという不審な行動が見られたと報告しました。調査の一環として、コンプライアンスチームはこの活動が不審かどうかを評価し、適切な対応策を決定する必要があります。
情報を適切に収集し、取引が疑わしいかどうかを評価するために、調査プロセスで最初に実行する必要がある手順はどれですか。

A) 顧客に直接連絡して、多額の現金引き出しの理由を明確にする
B) 従業員からの不審な行動の報告に基づいて、直ちに不審行為報告書（SAR）を提出する
C) 潜在的なリスクがあるため、上級管理職に通知し、アカウントの閉鎖を提案する
D) 口座の取引履歴を確認し、電信送金の頻度、送金先、目的などのパターンを特定します。


5. 高リスク管轄区域の顧客は、オンボーディングの際に複雑な信託と名義人を利用する。
その機関は何をすべきか？

A) 匿名取引を一時的に許可する
B) 顧客を自動的に拒否する
C) 資金が相当額の場合は所有権の複雑さを無視する
D) 強化されたデューデリジェンス措置を適用する


Solutions:

Question # 1
Answer: C,D,E		Question # 2
Answer: A,E		Question # 3
Answer: C		Question # 4
Answer: D		Question # 5
Answer: D

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