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Updated: Jul 28, 2026
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ACAMS CAMS7日本語 Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Certificate Validity Period: | 3 Years |
| Passing Score: | 75 (out of 120) |
| Exam Format: | Multiple-choice, Multiple-selection |
| Exam Duration: | 210 minutes |
| Real Exam Qty: | 120 |
| Exam Price: | USD 1,695 |
| Available Languages: | English |
| Related Certifications: | CAMS |
| 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 |
ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to real estate - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
1. コンプライアンス担当者は、多国籍企業でありながら、ほとんどの企業が国有化されている国に本社を置く新しい外国企業の機関銀行業務の見込み提案を審査しています。
レビューではどのリスクを優先すべきですか? (2 つ選択してください。)
A) 政治的に重要な人物（PEP）
B) 贈収賄および汚職リスク
C) 資本逃避リスク
D) 脱税
2. テロ資金対策（CFT）
新しいテクノロジーを AML に適用する場合、アプリケーション プログラミング インターフェイス (API) によって次のことが可能になります。
A) モバイルデバイス上のデジタル識別
B) オンボーディング中の迅速なCDDとクライアント特性分析
C) 人工知能（AI）と生体認証による認証
D) 接続と通信のためのさまざまなアプリケーション
3. ある金融機関は、人工知能 (AI)/機械学習 (ML) 機能を使用して、悪質なメディアのスクリーニングを実施する計画を立てています。テスト中、システムはレビュー用に大量の無関係なニュース記事を生成します。
この問題に対処する最善の方法は何でしょうか?
A) 調査員による手動フィルタリングに頼る
B) 無関係な記事を避けるためにメディアソースを絞り込む
C) AI/ML モデルを調整して、信頼できるメディアソースからの高リスクのキーワード/フレーズに焦点を当てます。
D) メディアソースの更新頻度を上げる
4. 次の記述のうち、官民パートナーシップ (PPP) に関連する強みを説明しているものはどれですか。
（2つ選択してください。）
A) データ保護プライバシーポリシーは、従来の政府法に基づく制限により、PPPの進化を禁止しています。
B) 中小企業の経営者は、PPP内で簡単に共有できる個人データを安全に保管するために、サードパーティのプロバイダーまたは金融機関を選択できます。
C) 公的機関は民間部門の経験をより深く理解し、政策や法律の制定に役立てることができる。
D) データ保護プライバシーポリシーは、情報への不正アクセスを防ぐための情報共有プロトコルを開発する機会を提供します。
5. 疑わしい可能性のある活動に関する財務調査を開始するときに、調査員が最初に行うべきステップは何ですか?
A) 当該国の金融情報機関（FIU）の職員に連絡し、疑わしい活動が実際に疑わしい活動であるかどうかについて助言を求める。
B) 潜在的な疑わしい活動が顧客の取引行動、事業内容、職業と一致しているかどうかを判断する
C) 顧客、取引、価値、量から得た情報を含む内部情報源の収集と評価
D) オンラインプレゼンス、顧客関連エンティティ、関連メディアなどの外部情報の特定とレビュー
Solutions:
| Question # 1 Answer: A,B | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: C,D | Question # 5 Answer: C |
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