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ACAMS CAMS7 Korean Exam Syllabus Topics:

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:

1. 공공-민간 파트너십(PPP)은 금융 범죄와의 싸움에서 어떻게 협력을 촉진할 수 있나요? (두 가지를 선택하세요.)

A) 규정 준수 문화 개발
B) 정보 공유를 통해 분석에 사용할 수 있는 데이터의 질과 양을 개선합니다.
C) 모든 금융기관의 거래 모니터링 오탐지 감소
D) 금융기관에 피드백을 요청하여 공공부문 거버넌스 개선

2. 은행의 AML 분석가는 거래 모니터링 알림으로 인해 발생한 사건을 조사하고 있습니다.
분석가는 어떤 상황에서 사건에 테러 자금 조달이 연루되었다고 의심할 수 있을까요? (두 가지 선택)

A) 이전 기록이 없는 고위험 관할권으로 전송된 소액 달러 지불
B) 인터넷에 존재하지 않는 비영리 단체와 관련된 거래
C) 세금 납부를 피하기 위해 보고 임계값 이하의 구조화 통화 예금과 관련된 거래
D) 위험도가 높은 국가의 난민에게 자선 지원을 제공하는 국내 비영리 단체와 관련된 거래
E) 자금 조달을 받는 프로젝트에 대한 자세한 설명과 함께 크라우드펀딩 이니셔티브에 보내는 소액 달러 지불

3. 규정 준수 부서와 조직 내의 다른 기능이나 부서 간의 상호 작용은 특정 위험 영역을 해결함으로써 금융 범죄 방지(AFC) 규정 준수 프로그램을 더욱 강력하게 만드는 데 기여합니다.
어떤 부서가 조직의 AFC 규정 준수 프로그램을 강화하는 데 중요한 역할을 합니까? (2개 선택)

A) 마케팅 및 판매
B) 정보보안사무국(ISO)
C) 데이터 개인정보 보호 사무소(DPO)
D) 인사부(HR)

4. 한 보험회사가 새로운 비거주 고객으로부터 고액 생명보험 계약 신청서를 접수했습니다. 보험금 지급 지시는 고객과 명확한 연관성이 없는 다른 관할 지역의 역외 신탁과 연결되어 있습니다. 고객은 여러 건의 거래를 통해 보험료를 납부하겠다고 주장합니다.
"은행 수수료를 피하세요." 해당 고객은 무직이며 자산도 거의 없어 보험 가액과 맞지 않는다고 합니다.
보험회사는 어떤 금융 범죄 위험에 가장 큰 우려를 가져야 할까요?

A) 사기
B) 자금세탁
C) 제재 회피
D) 시장 남용

5. 무역을 이용한 자금세탁 위험이 가장 큰 시나리오는 무엇입니까?

A) 국내 급여 처리
B) 송장 내용이 일치하지 않는 수출입 거래
C) 주택담보대출 재융자
D) 신용카드 청구서 결제

Solutions: