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Updated: Aug 02, 2026
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ACAMS CAMS7日本語 Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition) |
| Exam Number: | CAMS |
| Passing Score: | 75% |
| Certificate Validity Period: | 3 years |
| Related Certifications: | Advanced CAMS-FCI CAMS-Audit CAMS-RM |
| Exam Format: | Multiple-choice questions, Scenario-based questions |
| Available Languages: | English |
| Exam Price: | $1,795 (standard; may vary by membership/region) |
| Exam Duration: | 210 minutes |
| Real Exam Qty: | 120 (approx.) |
| Recommended Training: | ACAMS Official CAMS Certification Training CAMS Study Guide and Practice Exams (ACAMS Resources) |
| Exam Registration: | ACAMS CAMS Certification Registration Pearson VUE Scheduling Platform |
| Sample Questions: | ACAMS CAMS7日本語 Sample Questions |
| Exam Way: | Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers. |
| Pre Condition: | No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams/ |
ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| AML Compliance Framework | 25% | - Compliance program components
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. 人身売買と最も関連性の高い危険信号はどれですか？
A) 取引活動が少ない
B) 定期年金預金
C) 1つの口座への複数回の給与振込後、現金引き出しを行う。
D) 予定されている住宅ローンの支払い
2. コンプライアンス担当者は、金融機関の顧客層に関連する金融犯罪リスクについての洞察を経営陣に提供するための管理レポート情報を作成しています。
顧客集団の固有のリスクに重要な変化があるかどうかを経営陣が監視できるようにするためにレポートに含めるべき重要なリスク指標は次のどれですか? (2 つ選択してください。)
A) 前四半期と比較した、調査のためにエスカレーションされたトランザクション監視アラートの割合の変化
B) 過去四半期にオンボードされた、すべてのアクティブ顧客と比較した、上級政治的に重要な人物（PEP）の数と割合
C) 必要な規制期限内に完了していない高リスク顧客に対する規制報告書の割合
D) KYCポリシーのサービスレベル契約（SLA）要件内でオンボーディング検証が完了しなかった顧客の割合
3. マネーロンダリングは、世界経済に次のような深刻な影響を及ぼす可能性があります。
A) マネーサプライの減少
B) セクター間の分極化の進行
C) インフレの上昇と経済成長の低下
D) 正当な政府の不安定化
4. マネーロンダリングに対抗するために非政府組織 (NGO) が採用している一般的な戦略は次のどれですか?
A) マネーロンダリング対策を強化するために政府に財政支援を提供する
B) マネーロンダリングの問題とその結果についての意識を高める
C) マネーロンダリング業者を法廷で直接起訴する
D) 金融情報機関（FIU）による疑わしい活動報告書（SAR）の分析を支援する
5. オフショア金融センター (OFC) に設立された事業体は、次のような理由からマネーロンダリングに対して特有のリスクを伴います。
A) これらの事業体を設立するための組織開示および記録保持の要件は限られています。
B) 米国の法律の適用を受けない地域に所在しています。
C) 個人または団体間で非公式のビジネス取り決めを結ぶ。
D) 信託、投資ファンド、保険会社が含まれます。
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: A,B | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: A |
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