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検証するCAMS日本語版試験勉強法 &合格スムーズCAMS技術内容 |ユニークなCAMS資格講座Certified Anti-Money Laundering Specialists (the 6th edition)

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まず、ACAMSのCAMS試験で100％の合格率を保証できます。 CAMS練習クイズには、タイミング機能を備えた模擬試験システムが装備されているため、学習結果をいつでも確認し、欠陥のチェックを続け、体力を向上させることができます。第二に、CAMSラーニングガイドの使用期間中、24時間の無料オンラインサービスも提供します。これは、CAMS試験問題に関する問題をいつでも解決するのにCertified Anti-Money Laundering Specialists (the 6th edition)役立ちます。

CAMS試験は、資金洗浄とテロ資金調達の方法、規制フレームワーク、リスク評価、尽誠義務、そして制裁のコンプライアンスなど、幅広いトピックをカバーしています。試験は120の多肢選択問題から構成されており、3.5時間以内に完了する必要があります。合格するためには、75％以上の合格点を取得する必要があります。CAMS認定を取得するには、AML分野での継続的なプロフェッショナル開発と継続教育コースを修了することで、3年ごとに認定を更新する必要があります。全体的に、CAMS認定は、資金洗浄とテロ資金調達との戦いでの知識と専門知識を高めたい金融業界の専門家にとって、必須の資格です。

>> CAMS日本語版試験勉強法 <<

CAMS技術内容、CAMS資格講座

CAMS模擬試験を購入した直後に、ACAMS試験の準備資料をダウンロードして試験の準備をすることができます。試験の成功の観点から、時間が重要な要素であることは広く認識されています。 CAMSトレーニング資料の準備に費やす時間が長いほど、試験に合格する可能性が高くなります。そして、GoShikenのCAMSの学習トレントを使用すると、Certified Anti-Money Laundering Specialists (the 6th edition)試験ファイルの配信を待つために最初に費やした時間を最大限に活用できます。 CAMSテスト準備試験が一般大衆に受け入れられる理由があります。

ACAMS CAMS認定試験に資格を得るためには、候補者は少なくとも40時間のAML / CFTトレーニングまたは関連する分野での2年間の実務経験を持っている必要があります。候補者はまた、高校卒業証書または同等の学位を持っている必要があります。この認定は、銀行、保険、法執行機関、および規制機関など、さまざまな産業の専門家に開放されています。

ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) 認定 CAMS 試験問題 (Q420-Q425):

質問 # 420
According to the Financial Action Task Force, which action must a financial institution take to fulfill customer due diligence obligations?

A. Verify the customer is not on any sanction lists.
B. Secure a written declaration from the customer confirming the source of the funds.
C. Obtain information on the intended nature of the banking relationship.
D. Identify shareholders listed on the stock exchange of corporate entities holding fifty percent of the shares.

正解：A

解説：
According to the Financial Action Task Force (FATF), a financial institution must take certain steps to fulfill its customer due diligence (CDD) obligations [1][2]. These steps include verifying the customer's identity, understanding the customer's business, and assessing the customer's risk profile. Additionally, the financial institution must verify that the customer is not on any sanction lists, such as the OFAC Specially Designated Nationals list. This step is important to ensure that the financial institution is not doing business with any individuals or entities that are subject to economic sanctions. Other steps include obtaining information on the intended nature of the banking relationship, securing a written declaration from the customer confirming the source of the funds, and identifying shareholders listed on the stock exchange of corporate entities holding fifty percent of the shares.

質問 # 421
According to the Basel Committee on Banking Supervision standards, which statements best describe sound practices in relation to customer due diligence (CDD) policies and procedures? (Choose three.)

A. Banks should develop and implement clear acceptance policies and procedures to identify the types of customer that are likely to pose a higher risk of financing terrorism or money laundering.
B. Banks should identify its customers based on a general-rules based assessment without considering the expected size and use of the account.
C. Banks should use CDD procedures based in another bank's standards when subject to the same criteria for handling funds of a shared customer.
D. Banks should never allow for verification to be completed after the establishment of the business relationship since it would not be essential for the normal conduct of business.
E. Banks should take into consideration the occasional banking transaction or the size/level of assets to build an understanding of the customer's profile and behavior.
F. Banks should implement enhanced due diligence measures for entering business relationships with high-risk customers, such as approval by senior management.

正解：B、E、F

質問 # 422
the Financing of Terrorism (CFT)]
Who bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person?

A. OKYC analyst
B. Enhanced due diligence compliance officer
C. Relationship manager
D. Senior management

正解：D

解説：
Senior management bears the ultimate responsibility for approving a financial institution's relationship with a politically exposed person (PEP). The institution must ensure that appropriate measures are taken to manage the risks associated with a PEP, including conducting enhanced due diligence and applying appropriate mitigating measures. The relationship manager and the OKYC analyst may identify the risks associated with the PEP and recommend mitigating measures, but it is ultimately the responsibility of senior management to approve the relationship and ensure that the appropriate measures are taken. The enhanced due diligence compliance officer is responsible for ensuring that all due diligence requirements are met.

質問 # 423
When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?

A. Management structure
B. Asset structure
C. Governance framework
D. Origin of the funds

正解：D

解説：
The origin of the funds is a primary financial crime risk when dealing with a TCSP connected to a high-risk country. Funds originating from such jurisdictions may be linked to illicit activity, especially if source verification is weak or absent.

質問 # 424
the Financing of Terrorism (CFT)]
A businessman requests a European private bank to open a numbered or alternate name account. According to the Basel Committee on Banking Supervision principles, which of the following is the most important question the banker should ask?

A. How much money will be deposited into the account?
B. What account-opening date should I record'!'
C. Who will inherit the proceeds in the event of the businessman's death?
D. Who will control the account?

正解：D

解説：
According to the Basel Committee on Banking Supervision principles, the most important question the banker should ask when opening a numbered or alternate name account is who will control the account. This is because such accounts pose a higher risk of money laundering and terrorist financing, as they can be used to conceal the identity and beneficial ownership of the funds. Therefore, the banker should perform enhanceddue diligence and verify the identity and source of funds of the person who has the authority to operate the account, as well as the purpose and nature of the business relationship12 The other questions are less relevant or secondary to the issue of control. The inheritance of the proceeds in the event of the businessman's death is a matter of succession law and does not affect the identification of the beneficial owner. The amount of money deposited into the account may indicate the level of risk, but does not reveal the origin or destination of the funds. The account-opening date is a procedural detail thatdoes not affect the compliance with the anti-money laundering and counter-terrorist financing standards12
:
1: Basel Committee on Banking Supervision - Core principles for effective banking supervision, 2012, Principle 14 and Essential Criterion 14.1
2: Basel Committee on Banking Supervision - Sound management of risks related to money laundering and financing of terrorism, 2014, Paragraphs 30 and 31

質問 # 425
......

CAMS技術内容: https://www.goshiken.com/ACAMS/CAMS-mondaishu.html

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