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

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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:

Question #1
테러 자금 조달(CFT)
유엔 안전보장이사회(UNSC)는 국가와 테러 조직에 대한 제재 체제를 부과할 수 있는 권한을 가지고 있습니다.
유엔 안전보장이사회가 부과한 제재에 관해 사실인 진술은 무엇입니까? (2개 선택)

A. 유엔 안전보장이사회가 부과한 제재를 직접 위반하는 것은 모든 회원국에서 범죄로 간주됩니다.
B. 유엔 안전보장이사회가 부과한 제재를 회피하거나 회피하려는 시도는 현지 법률 및 규정에 따라 지정된 경우 범죄로 간주될 수 있습니다.
C. 유엔 회원국들은 유엔 안전보장이사회가 부과한 제재를 이행하고 집행할 것으로 예상된다.
D. 유엔은 무기 금수조치를 부과할 수 있지만 특정 국가에 대한 다른 상품의 직접 또는 간접 수출을 금지할 수는 없습니다.

Question #2
한 금융 기관은 조사관이 표시된 거래를 검토하는 데 도움이 되는 자동화를 모색하고 있습니다.
현재 조사관들은 다양한 출처에서 데이터를 수집하는 데 상당한 시간을 할애하고 있습니다.
다음 자동화 기능 중 조사자의 효율성을 개선하는 데 가장 효과적인 것은 무엇입니까?

A. SAR 제출을 위한 미리 채워진 템플릿
B. 플래그가 지정된 거래를 요약하는 AI 기반 대시보드
C. 위험 점수에 따른 자동화된 사례 우선순위 지정
D. 실시간 정보를 수집하기 위한 오픈소스 도구 통합

Question #3
테러 자금 조달(CFT)
다음 중 어떤 속성이 AML 프로그램의 효과를 높이는가?

A. AML 직원과 지속적인 교차 훈련을 통해 효과적인 도전 제공
B. 경영진의 실무 멤버로서 권한이 강화된 AML 담당자가 이사회에 임명됨
C. 만족스럽지 못한 감사 이후 프로그램에 대한 규범적 지침과 지원을 제공하는 감사원
D. 모든 직원에게 기본 AML 교육 제공

Question #4
FinCEN에 따르면, 은행 계좌 내의 어떤 위험 신호가 현대판 노예제도, 인신매매, 착취를 나타낼 수 있습니까? (두 가지를 선택하세요.)

A. 제한된 발신자 정보를 포함하는 제3자 결제 처리업체로부터의 자금 이체
B. 이주 농업 노동자들에게 거액의 현금 지급
C. 등록된 가상화폐 거래소와의 거래 활동
D. 온라인 광고 또는 비지역 분류 광고에 대한 잦은 지불

Question #5
익명 페이퍼 컴퍼니와 관련하여 가장 큰 우려 사항은 무엇입니까?

A. 그들은 항상 재정적 손실을 감수하며 운영합니다.
B. 불법적인 소유권과 거래를 숨길 수 있습니다.
C. 모든 관할 구역에서 금지되어 있습니다.
D. 그들은 국제 무역을 완전히 막는다.

Solutions: