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

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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

위험 기반 접근 방식은 금융기관이 노출된 자금세탁 및 테러자금조달 위험을 이해하는 데 매우 중요합니다. 자금세탁 및 테러자금조달 위험 평가 시스템 구축은 핵심적인 출발점입니다.
일반적으로 사용되는 위험 요인은 다음과 같습니다. (세 가지를 선택하세요.)

A. 제품 위험.
B. 신용 위험.
C. 고객 위험.
D. 지리적 위험.
E. 유동성 위험.

Question 2

대량의 송금이 들어오면 고객에 대한 알림이 생성됩니다. 자금은 현금 인출 및 송금을 통해 즉시 출금됩니다.
이 알림/사례를 조사하기 위해 먼저 어떤 정보를 검토해야 합니까?

A. 고객 프로필
B. 부정적인 미디어 검색
C. 계정 활동
D. 오픈소스 정보

Question 3

테러 자금 조달 방지(CFT)
금융범죄방지(AFC) 준수 프로그램 거버넌스 구조를 설정할 때 고려해야 할 중요한 요소는 무엇입니까?

A. 기관의 규모와 복잡성에 맞는 내부 통제 시스템 구축
B. AFC 위험 확대 및 문제에 대한 명확한 역할 및 책임 설정
C. 일상적인 규정 준수를 모니터링하기 위해 자격을 갖춘 이사회 지정
D. 외부 감사원 또는 컨설턴트가 구조를 검토하도록 보장합니다.

Question 4

다음 중 자금 서비스 사업(MSB)에서 가장 높은 자금세탁 위험을 나타내는 것은 무엇입니까?

A. 일부 MSB는 해외에서 근무하며 고국으로 송금하는 근로자를 대신하여 소액 송금을 처리합니다.
B. 일부 MSB는 고객을 대신하여 대규모 개별 현금 거래를 처리합니다.
C. 일부 MSB는 실사 과정을 완료한 후 소매 고객에게 환전 서비스를 제공합니다.
D. 일부 MSB는 다른 국가에 거주하는 동일한 가족 구성원에게 정기적이고 빈번한 거래를 허용합니다.

Question 5

바젤 위원회 지침에 따르면, 조직의 어느 계층이 고위험 고객과 사업 관계를 맺을지 여부를 결정해야 합니까?

A. 중간 관리자
B. 고위 경영진
C. 1차 관리
D. 계좌 개설 직원

Solutions: