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CAMS日本語版、CAMS資格勉強

royreed471

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CAMS日本語版、CAMS資格勉強

Posted at yesterday 13:50      View：5 | Replies：0        Print      Only Author   [Copy Link] 1#
2026年Topexamの最新CAMS PDFダンプおよびCAMS試験エンジンの無料共有：https://drive.google.com/open?id=1EIp5HPiqLdQkfZLanIPSg16cbdCTTs4f
Topexamは生徒を常に惹きつけ、ACAMS熱心な顧客からの世界的なフィードバックの進歩に情熱を移します。CAMS試験で彼らが夢をかなえるためにこの分野でナンバーワンであることを証明します。 CAMS試験問題の質の高さを保証しているため、CAMS練習教材はより優れた教育効果をもたらします。 また、学習の後方情報の蓄積が生徒に大きな負担を感じさせる代わりに、最新のCAMSのCertified Anti-Money Laundering Specialists (the 6th edition)試験ガイドは、あらゆる種類の生徒の有効性または正確性のニーズを満たすことができます。
ACAMS CAMS試験を受験するには、候補者はAMLコンプライアンスまたは関連分野で少なくとも2年の経験を持っている必要があります。過去3年間に最低40時間のAMLトレーニングを修了する必要もあります。試験はコンピュータベースで、120の多肢選択問題から構成されます。候補者は3時間半で試験を完了する必要があり、合格点は75％以上です。
ACAMS CAMS（認定反マネーロンダリングスペシャリスト）試験は、反マネーロンダリング（AML）分野で働く専門家を対象とした認定プログラムです。試験は、AML専門家の知識とスキルを向上させることを目的とした非営利組織であるACAMSによって開発および管理されています。
CAMS資格勉強 & CAMS資格模擬CAMSの調査の質問は高品質です。したがって、テストの準備をするためのすべての効果的かつ中心的なプラクティスがあります。専門的な能力を備えているため、CAMS試験問題を編集するために必要なテストポイントに合わせることができます。あなたの難しさを解決するために、試験の中心を指し示します。したがって、高品質の資料を使用すると、試験に効果的に合格し、安心して目標を達成できます。 CAMSテストガイドのフィードバックを使用すると、98％〜100％の合格率が得られます。それがお客様からの真実です。また、20時間から30時間の練習を経てCAMS試験に合格するのは簡単です。
ACAMS CAMS認定はグローバルに認識されており、AMLフィールドで働く専門家にはしばしば必要です。この認定は、高レベルの専門知識と金融犯罪との戦いへのコミットメントを示しています。また、AML関連の役割でキャリアの進歩を求めている個人にとっても貴重な資産です。
ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) 認定 CAMS 試験問題 (Q337-Q342):質問 # 337
A customer living in a high-risk jurisdiction makes frequent, large cash deposits at a bank. The same customer sends small wire transfers to unrelated parties in other high-risk jurisdictions.
What are two red flags that may indicate money laundering? (Choose two.)
  • A. Wire transfers are to high-risk jurisdiction
  • B. Large cash deposits are from a high-risk jurisdiction
  • C. The client resides in a high-risk jurisdiction
  • D. The bank allows cash deposits
正解：A、B
解説：
Wire transfers to high-risk jurisdictions and large cash deposits from a high-risk jurisdiction are two red flags that may indicate money laundering. These activities suggest that the customer is trying to move funds from or to a country that has weak anti-money laundering (AML) controls, or that is known to be a source or destination of illicit funds12. Wire transfers can also be used to obscure the origin or destination of the funds, or to layer transactions through multiple accounts or intermediaries3. Large cash deposits can indicate that the customer is trying to avoid the reporting or record-keeping requirements that apply to cash transactions, or that the customer is dealing with proceeds from illegal activities45. The other two options are not necessarily red flags, as the bank may have legitimate reasons to allow cash deposits, and the client may reside in a high-risk jurisdiction for legitimate reasons.

質問 # 338
The Office of Foreign Assets Control requirements have an extraterritorial reach because compliance is required by:
  • A. US persons in the US.
  • B. entities registered in the US.
  • C. foreign financial intelligence units.
  • D. intermediaries of a transaction with a US nexus.
正解：D
解説：
The Office of Foreign Assets Control (OFAC) is the U.S. Treasury Department's agency that administers and enforces economic sanctions programs against countries, groups, and individuals that pose a threat to the national security, foreign policy, or economy of the U.S. OFAC's requirements have an extraterritorial reach because they apply not only to U.S. persons (citizens, permanent residents, entities, and those physically present in the U.S.), but also to any person or entity that engages in a transaction that has a connection to the
U.S., such as using the U.S. financial system, U.S. goods, or U.S. persons. This means that intermediaries of a transaction with a U.S. nexus, such as foreign banks, brokers, or agents, are required to comply with OFAC's regulations and may face penalties for violating them. OFAC's jurisdiction does not depend on the registration or incorporation of an entity in the U.S., nor does it extend to foreign financial intelligence units, unless they are involved in a transaction with a U.S. nexus.
References:
The Aggressive Extraterritorial Reach of U.S. Economic Sanctions: Foreign Company Exposure to OFAC Enforcement OFAC Consolidated Frequently Asked Questions The global reach of OFAC sanctions Which three circumstances are U.S. banks required to block transactions?

質問 # 339
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?
  • A. Real estate agents
  • B. Money services businesses
  • C. Commodities traders
  • D. Hawala operators
正解：A

質問 # 340
What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?
  • A. To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
  • B. To improve communication with law enforcement in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
  • C. To improve international laws to combat money laundering and the financing of terrorism and foster the implementation of domestic programs.
  • D. To improve cooperation with state and federal governments in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
正解：A
解説：
According to the web search results, the Egmont Group is a united body of 170 Financial Intelligence Units (FIUs) that provides a platform for FIUs to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offences12. The goal of the Egmont Group is to provide a forum for FIUs around the world to improve support to their respective governments in the fight against money laundering, terrorist financing, and other financial crimes345. The other options are not correct because they either do not capture the full scope of the Egmont Group's activities, or they are not the primary focus of the Egmont Group.
References: https://egmontgroup.org/
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2015/vol2/239473.htm
Reference: https://en.wikipedia.org/wiki/Eg ... _Intelligence_Units

質問 # 341
Which factor should a bank consider before sharing information about a customer with its broker-dealer affiliate in the case of an investigation?
  • A. Whether there is a mutual legal assistance treaty in place between the two institutions
  • B. Whether the broker-dealer affiliate can rely on the due diligence done by the bank
  • C. Whether both institutions have an account or are in the process of opening an account for the customer
  • D. Whether privacy and data protection rules permit the bank to share the information with the affiliate
正解：D
解説：
According to the ACAMS CAMS Certification Study Guide (6th edition), one of the challenges of information sharing within a financial group is the compliance with privacy and data protection rules that may vary across jurisdictions. Therefore, before sharing information about a customer with an affiliate, a bank should consider whether such sharing is permitted by the applicable laws and regulations, and whether the customer has consented to it. The other options are not relevant factors for information sharing in the case of an investigation.

質問 # 342
......
CAMS資格勉強: https://www.topexam.jp/CAMS_shiken.html
ちなみに、Topexam CAMSの一部をクラウドストレージからダウンロードできます：https://drive.google.com/open?id=1EIp5HPiqLdQkfZLanIPSg16cbdCTTs4f
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