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我々はCertified Anti-Money Laundering Specialists (the 6th edition)の試験資材を絶えず更新しています。 我々は、最新の試験問題とほとんど全ての知識をカバーする質問と回答を顧客に提供します。これは簡単にCertified Anti-Money Laundering Specialists (the 6th edition)試験の準備とうまく試験に合格するのを助けます。 あなたは、ただ20〜30時間をかかって試験ダンプを勉強する必要があります。
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高質のACAMS試験資料を持って、短い時間で気軽に試験に合格したいですか？そうしたら、我が社TopexamのCertified Anti-Money Laundering Specialists (the 6th edition)問題集をご覧にください。我々Certified Anti-Money Laundering Specialists (the 6th edition)資料は認定試験の改革に準じて更新していますから、お客様は改革での問題変更に心配するは全然ありません。お客様か購入する前、我が社TopexamのCertified Anti-Money Laundering Specialists (the 6th edition)問題集の見本を無料にダウンロードできます。
我が社のTopexamはいつまでもお客様の需要を重点に置いて、他のサイトに比べより完備のCertified Anti-Money Laundering Specialists (the 6th edition)試験資料を提供しCertified Anti-Money Laundering Specialists (the 6th edition)試験に参加する人々の通過率を保障できます。
ACAMS CAMS 認定試験の出題範囲：
| トピック | 出題範囲 |
|---|
| トピック 1 | - 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 2 | - 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.
|
| トピック 3 | - 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 4 | - 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 5 | - 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.
|
参照：https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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