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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Topic 2: Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 4: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
유엔 안전보장이사회가 제재를 부과하는 데 있어서 가장 중요한 역할은 다음과 같은 권한을 가지고 있다는 것입니다.
- A. 국제 평화와 안보를 유지 또는 회복하기 위해 제재를 가한다
- B. AML/CFT 통제가 부족한 국가에 제재를 가합니다.
- C. 국가 내 재정적 안정을 유지하거나 회복하기 위해 경제적 목표에 제재를 가합니다.
- D. 제재 제도의 효과성을 개선하기 위해 제재의 영향에 대한 연구를 수행하고 분석합니다.
Correct Answer: A 🗳️
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조직에서 위험 감수성 성명서(RAS)의 주요 목적은 무엇이며, 어떻게 효과적으로 전달하고 구현해야 할까요?
- A. RAS는 운영 위험을 관리하기 위한 세부 계획이며 전략적 또는 재정적 위험을 다루지 않습니다.
- B. RAS는 외부 이해 관계자에게 위험 허용 한도를 설명하는 데 사용되며 조직 내에서 전달할 필요가 없습니다.
- C. RAS는 조직 내 일상적인 위험 관리 관행에 영향을 미치지 않는 규정 준수를 위한 공식 문서입니다.
- D. RAS는 조직이 목표를 달성하기 위해 감수할 위험의 양과 유형을 정의하며 해당 통제가 구현된 모든 이해 관계자에게 명확하게 전달되어야 합니다.
Correct Answer: D 🗳️
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공급업체와 관련된 어떤 상황이 조직에 AML 및/또는 제재 위험을 증가시킬 수 있습니까?
- A. 공급업체는 비상장 회사로 조직되어 있습니다.
- B. 공급업체에는 회사의 10% 이상을 소유하거나 통제하는 개인이 없습니다.
- C. 공급업체는 경제 제재 대상 지역에 위치한 최종 사용자에게 서비스를 제공합니다.
- D. 공급업체의 영업 담당자는 어린 시절에 제재 관할권에서 온 난민이었습니다.
Correct Answer: C 🗳️
금융 기관(FI)이 고객 정보를 제3자 민간 기관과 안전하게 공유하는 동시에 개인정보 보호 및 데이터 보호 규정을 준수하는 데 일반적으로 사용되는 기술은 무엇입니까? (두 가지 선택)
- A. 효율적인 데이터 처리 및 관리를 위한 클라우드 스토리지 솔루션
- B. 안전하고 개인 정보 보호 규정을 준수하는 데이터 공유를 가능하게 하는 개인 정보 보호 강화 기술(PET)
- C. 민감한 정보를 무단 접근으로부터 보호하기 위한 데이터 암호화
- D. 공유 데이터 거래의 추적성과 보안을 보장하는 블록체인
- E. 데이터 익명화 및 보안 공유와 같은 규정 준수 프로세스를 자동화하는 인공 지능(AI)
Correct Answer: B,C 🗳️
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최근 규정 준수 분석가는 보고 한도 이하의 금액이 입금되고 거의 전액이 외국에서 인출된 계좌를 조사했습니다.
규정 준수 분석가는 어떤 유형의 자금 세탁을 잠재적으로 식별하고 있습니까?
- A. 카이팅 확인
- B. 미세구조화
- C. 구조화
- D. 무역 기반
Correct Answer: C 🗳️
