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Updated: Oct 21, 2026
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ACAMS CAMS7日本語 Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) |
| Exam Number: | CAMS7 |
| Certificate Validity Period: | 3 years |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Related Certifications: | Certified Global Sanctions Specialist (CGSS) Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) |
| Exam Format: | Multiple-choice, Scenario-based questions, Multiple-selection |
| Real Exam Qty: | 120 |
| Passing Score: | 75 (scaled score) |
| Exam Duration: | 210 minutes |
| Available Languages: | Traditional Chinese, German, Simplified Chinese, English, Japanese, Russian, Arabic, Portuguese, Spanish, French, Korean |
| Recommended Training: | CAMS 7th Edition Official Study Guide ACAMS Virtual Classroom |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | ACAMS CAMS7日本語 Sample Questions |
| Exam Way: | Online proctored (OnVUE) or onsite at Pearson VUE test centers |
| Pre Condition: | Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams-certification |
ACAMS CAMS7日本語 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Customer due diligence and know-your-customer
- Program framework and policies
|
| Topic 2: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7日本語版) Sample Questions:
法執行機関、金融情報機関 (FIU)、民間部門の間で情報を共有する官民パートナーシップ (PPP) は、次の目的で設立されます。(2 つ選択してください。)
- A. 金融機関間の戦略情報交換
- B. 公的機関と義務主体間の業務情報交換
- C. FIUと義務主体間の戦略情報交換
- D. 重要な情報の共通データベースを作成し、疑わしい活動の分析をFATFと共有する
Correct Answer: B,C 🗳️
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リスクベースアプローチ (RBA) を使用して金融犯罪対策 (AFC) プログラム内のリソースを優先順位付けするのに最も効果的な戦略はどれですか? (2 つ選択してください。)
- A. 調整なしで固定のリソース割り当て計画を使用する
- B. 作業負荷を軽減するために、リスクの低い領域にリソースを優先する
- C. 金融犯罪リスクの高い地域にリソースをより多く割り当てる
- D. 一貫性を保つためにすべての部門に均等なリソースを提供する
- E. 定期的にリスクを再評価し、リソースの割り当てを調整する
Correct Answer: C,E 🗳️
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ある企業の財務部門の従業員が、社内の不正行為の可能性について内部調査が行われているというニュースを聞き、仕事を辞めて姿を消した。
彼女が辞職する前に観察されていたとしたら、従業員のどのような特徴が危険信号とみなされたでしょうか? (2 つ選択してください。)
- A. 従業員は元々、高リスクの管轄区域出身であった
- B. 従業員は収入に対して贅沢な生活を送っていた
- C. 従業員は、以前の企業財務の仕事を辞めた理由について常に曖昧な態度をとった。
- D. 従業員には高リスク産業に友人がいた
Correct Answer: B,C 🗳️
名前スクリーニング システムで、国連 (UN)、対外資産管理局 (OFAC)、欧州連合 (EU) リストなどの複数の制裁リストを使用することが重要なのはなぜですか?
- A. 支払いに関連する制裁違反を回避するため
- B. 以前に真の一致により離脱した顧客のオンボーディングを回避するため
- C. 国際的な規制要件を満たし、管轄区域全体のリスクを特定する
- D. リスク選好ステートメントに沿う
Correct Answer: C 🗳️
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組織におけるリスク選好ステートメント (RAS) の主な目的は何ですか? また、それを効果的に伝達および実装するにはどうすればよいでしょうか?
- A. RASは運用リスクを管理するための詳細な計画であり、戦略リスクや財務リスクはカバーしません。
- B. RAS は、組織内の日常的なリスク管理の実践に影響を与えない、規制遵守を目的とした正式な文書です。
- C. RASは、外部の利害関係者にリスク許容限度を示すために使用され、組織内で伝達する必要はありません。
- D. RAS は、組織が目標を達成するために許容するリスクの量と種類を定義し、対応する管理策を実施してすべての利害関係者に明確に伝達される必要があります。
Correct Answer: D 🗳️
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