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[General] CAMS試験復習赤本 & CAMSテスト問題集

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【General】 CAMS試験復習赤本 & CAMSテスト問題集

Posted at 4 hour before      View：15 | Replies：0        Print      Only Author   [Copy Link] 1#
P.S.JapancertがGoogle Driveで共有している無料の2026 ACAMS CAMSダンプ：https://drive.google.com/open?id=1tfcjwb-JYvp9AgKaBdWIAUfSZolFmPje
近年、IT業種の発展はますます速くなることにつれて、ITを勉強する人は急激に多くなりました。人々は自分が将来何か成績を作るようにずっと努力しています。ACAMSのCAMS試験はIT業種に欠くことができない認証ですから、試験に合格することに困っている人々はたくさんいます。ここで皆様に良い方法を教えてあげますよ。Japancertが提供したACAMSのCAMSトレーニング資料を利用する方法です。あなたが試験に合格することにヘルプをあげられますから。それにJapancertは１００パーセント合格率を保証します。あなたが任意の損失がないようにもし試験に合格しなければJapancertは全額で返金できます。
多くの時間と労力をかかってACAMSのCAMS認定試験に合格するを冒険にすると代わりJapancertが提供した問題集を利用してわずか一度お金かかって合格するのは価値があるでしょう。今の社会の中で時間がそんなに重要で最も保障できるJapancertを選ばましょう。
一生懸命にCAMS試験復習赤本 & 合格スムーズCAMSテスト問題集 | 効率的なCAMS基礎訓練Japancert現在、仕事の要件は過去のどの時期よりも高くなっています。 ほとんどの仕事は働く能力と深い主要な知識の両方を必要とするため、ジョブハンターは大きなプレッシャーに直面しています。 CAMS試験に合格すると、理想的な仕事を見つけることができます。 CAMSテスト準備を購入すると、CAMS試験に簡単かつ正常に合格し、理想の仕事を見つけて高収入を得ることが夢であることに気付くでしょう。 当社ACAMSのCAMSトレーニングブレインダンプは高品質で、合格率とヒット率はいずれも98％を超えています。
ACAMS CAMS 認定試験の出題範囲：
トピック出題範囲
トピック 1
  • Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI
  • ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.
トピック 2
  • Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI
  • ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.
トピック 3
  • Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
トピック 4
  • Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.
トピック 5
  • Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.

ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) 認定 CAMS 試験問題 (Q153-Q158):質問 # 153
Your company has recently purchased and deployed 25,000 IoT devices.
You need to recommend a data analysis solution for the devices that meets the following requirements:
* Each device must use its own credentials for identity.
* Each device must be able to route data to multiple endpoints.
* The solution must require the minimum amount of customized code.
What should you include in the recommendation?
  • A. Microsoft Azure Event Hubs
  • B. Microsoft Azure Notification Hubs
  • C. Microsoft Azure IoT Hub
  • D. Microsoft Azure Service Bus
正解：C
解説：
An IoT hub has a default built-in endpoint. You can create custom endpoints to route messages to by linking other services in your subscription to the hub.
Individual devices connect using credentials stored in the IoT hub's identity registry.
References:
https://docs.microsoft.com/en-us ... b-devguide-security

質問 # 154
What core objective does the Egmont Group suggest would lead to an effective national Financial Intelligence Unit (FIU)?
  • A. The FIU must operate from physically separated premises from other law enforcement agencies and government offices.
  • B. The FIU must be able to promote the value of the government's commitment to embed a corruption free society within the country.
  • C. The FIU must have absolute trust amongst national and international stakeholders before sensitive information will be exchanged with confidence.
  • D. The FIU meets the Egmont Group assessment criteria.
正解：C
解説：
According to the Anti-Money Laundering Specialist (the 6th edition) resources, the Egmont Group is an international network of FIUs that facilitates and prompts the exchange of information, knowledge, and cooperation among its members to combat money laundering, terrorist financing, and associated predicate offences1. The Egmont Group suggests that one of the core objectives that would lead to an effective national FIU is to have absolute trust amongst national and international stakeholders before sensitive information will be exchanged with confidence2. This means that the FIU should establish and maintain a high level of credibility, professionalism, and integrity in its operations, and ensure that the information it receives and disseminates is protected and used appropriately. The FIU should also comply with the Egmont Group's principlesand standards for information exchange, and foster a culture of mutual trust and cooperation with other FIUs and relevant authorities3.
The other three options are incorrect because:
* The FIU must operate from physically separated premises from other law enforcement agencies and government offices is not a core objective that the Egmont Group suggests for an effective national FIU. While the FIU should have operational independence and autonomy, and be free from undue influence or interference, it does not necessarily have to be physically separated from other agencies or offices. The FIU may be located within the judicial, law enforcement, administrative, or hybrid model, depending on the country's legal and institutional framework4.
* The FIU meets the Egmont Group assessment criteria is not a core objective that the Egmont Group suggests for an effective national FIU. While meeting the Egmont Group assessment criteria is a requirement for becoming and remaining a member of the Egmont Group, it is not an objective in itself. The assessment criteria are based on the FATF recommendations and the Egmont Group's own documents, and they serve as a benchmark for evaluating the FIU's compliance and effectiveness5.
* The FIU must be able to promote the value of the government's commitment to embed a corruption free society within the country is not a core objective that the Egmont Group suggests for an effective national FIU. While the FIU may contribute to the prevention and detection of corruption, as well as the recovery of illicit assets, by analyzing and sharing financial intelligence, it is not the sole or primary responsibility of the FIU to promote the value of the government's commitment to embed a corruption free society within the country. This is a broader and more complex goal that involves multiple actors and factors, such as political will, legal framework, institutional capacity, civil society, media, and international cooperation.
1: ACAMS, CAMS Study Guide, 6th Edition, Chapter 3, p. 64 2: Egmont Group, Egmont Group of Financial Intelligence Units Principles for Information Exchange Between Financial Intelligence Units, June 2013, 3, p. 2 3: Egmont Group, Egmont Group of Financial Intelligence Units Principles for Information Exchange Between Financial Intelligence Units, June 2013, 3, p. 3-4 4: ACAMS, CAMS Study Guide, 6th Edition, Chapter 3, p. 67 5: Egmont Group, Egmont Group of Financial Intelligence Units Support and Compliance Process, June 2013, [6], p. 3-4 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 4, p. 91-92 Reference: https://www.elibrary.imf.org/vie ... 9063495-en/ap01.xml

質問 # 155
A compliance officer learns from an Information Technology (IT) source of a potential new financial service being discussed by the new product approval committee.
What is the correct next course of action?
  • A. Get as much information as possible from the source so that potential risks can be researched and a report prepared and presented to the head of marketing.
  • B. Request that the new product approval committee include the compliance officer.
  • C. Go to the board of directors and try to shut the new service down immediately because the committee did not communicate with the compliance officer.
  • D. Start initial research into potential risks but wait until notified that the service has been approved by the committee before initiating extensive research.
正解：B
解説：
The correct next course of action is to request that the new product approval committee include the compliance officer. This is because the compliance officer has the responsibility to ensure that the new financial service complies with the applicable laws, regulations, and standards, and does not pose any undue risks to the institution or its customers. The compliance officer should be involved in the new product development process from the beginning, and provide guidance and feedback on the potential compliance implications and requirements of the new service12.
References:
1: CAMS Certification Package - 6th Edition | ACAMS, Chapter 6: Developing an Effective Anti-Money Laundering Program, p. 121-122 2:
FATF Guidance: The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing, October 2013, p. 28,
http://www.fatf-gafi.org/media/f ... imilar-in-ml-tf.pdf

質問 # 156
What should a compliance officer do during an ongoing investigation into a client's activities by a competent authority?
  • A. Only provide information that is specifically and directly requested
  • B. Communicate only in writing regulatory and law enforcement authorities in line with applicable local laws
  • C. Communicate with regulatory and law enforcement authorities in line with applicable local laws
  • D. Ensure communication with regulatory and law enforcement authorities is conducted only through the Board of Directors
正解：A

質問 # 157
the Financing of Terrorism (CFT)]
The product department of an insurance company proposes launching aspecial life insurance productwith investment elements that allow clients toinstruct payments to unknown third partiesvia partner financial institutions. The product department seeksfast-track approvalfrom compliance to ensure quick market launch.
What is the best course of action from a compliance perspective?
  • A. Do not sign off on the product because it contains the option to make payments to unknown third parties, which carries a high money laundering risk.
  • B. Sign off on the product because client KYC is complete, and unknown individuals can be added or removed throughout the duration of the contract.
  • C. Sign off on the product quickly to gain a competitive advantage while evaluation by compliance can be completed later.
  • D. Do not sign off on the product because the compliance department was not involved from the beginning of the product development process, which is a severe governance violation.
正解：A
解説：
Thelife insurance industryis vulnerable tomoney laundering and terrorist financing, especially when policies allowpayments to unknown third parties.
* Option A (Correct):Allowing policyholders to transfer funds tounknown third partiesincreases the risk of money laundering. FATF andEU AML Directiveshighlight life insurance policies as high-risk products.
* Option B (Incorrect):Completing KYC does not eliminate risk. Customers can use legitimate insurance products for illicit purposes.
* Option C (Incorrect):While governance violations should be addressed, themain concern here is money laundering risk, not the compliance team's involvement in product development.
* Option D (Incorrect):Fast-tracking approvalwithoutproper risk assessmentcreates regulatory and reputational risks.
Reference:FATF Report on ML/TF Risks in Life Insurance (2021), EU AMLD Directives, Wolfsberg Group Insurance Sector Guidelines.

質問 # 158
......
JapancertはACAMSのCAMS認定試験に関する包括的な資料を提供します。当社のトレーニング資料は専門家が研究した最新の研究資料です。Japancertを利用したら、あなたはいつでも最新の問題集と解答を持つことができます。当社のトレーニングツールは定期的に更新しますから、常に変わっている試験の目標に従っています。実際には成功は遠くないです。Japancertが与えた道に沿って、あなたの成功への独自の道に行くことができるようになります
CAMSテスト問題集: https://www.japancert.com/CAMS.html
BONUS！！！ Japancert CAMSダンプの一部を無料でダウンロード：https://drive.google.com/open?id=1tfcjwb-JYvp9AgKaBdWIAUfSZolFmPje
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