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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Topic 2: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Topic 3: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 4: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 비정상적인 거래 패턴을 자동으로 식별하는 데 가장 효과적인 자금세탁방지(AML) 통제 방법은 무엇입니까?
A) 거래 모니터링 시스템
B) 수동 서명 확인만 가능
C) 직원 휴가 일정
D) 고객 마케팅 설문조사
2. 자금세탁범들이 악용할 수 있는 암호화폐 관련 기술은 다음과 같습니다. (두 가지 선택)
A) 암호 믹서.
B) 소규모 언어 모델.
C) 생성 조종사.
D) 프라이버시 코인.
3. 테러 자금 조달 방지(CFT)
두 국가 간에 체결되는 법적 문서로, 국경 간 정보 공유를 규제하는 문서로 알려져 있습니다.
A) 이해 선언.
B) 긴급 정보 요청.
C) 양해각서.
D) 협정서.
E) 상호사법공조조약.
4. 한 기관에서는 의심스러운 활동 보고를 생성하지 않는 경고가 너무 많이 생성되어 기존의 임계값 기반 모니터링 시나리오를 변경하려고 합니다.
이 제안을 뒷받침하기 위해 관련 위원회에 제출하는 문서에는 다음 내용이 포함되어야 합니다.
(세 가지를 선택하세요.)
A) 현재 시나리오가 잘못된 양성 반응을 비정상적으로 많이 생성한다는 것을 증명하는 역사적 분석입니다.
B) 규제 기관과 회의를 하여 더 높은 임계값이 정당하다는 데 합의한 회의록입니다.
C) 접수되지 않을 사건의 수와 다른 작업에 활용할 수 있는 리소스입니다.
D) 생산성이 낮은 하한선에 얼마나 많은 리소스가 소모되었는지, 그리고 관련 비용은 얼마인지.
E) 변경으로 인해 발생하는 잔여 위험 증가가 은행의 위험 감수 범위 내에 있다는 증거입니다.
F) 자금세탁 신고 담당자가 제안을 승인했습니다.
5. 금융 기관(FI)의 한 직원이 동료 중 한 명이 금융 투자 사기 조직에 연루되었을 것이라고 의심합니다.
의심을 품은 직원은 어떤 조치를 취해야 할까요?
A) 인공지능 도구를 사용하여 오픈소스 인텔리전스 조사를 수행하여 의심되는 직원의 활동에 대한 추가 정보를 얻습니다.
B) 직원의 의심스러운 금융 투자 제안이 사기일 수 있다는 점을 금융기관의 동료 및 고객에게 경고합니다.
C) 의심되는 직원을 금융기관의 직속상관에게 보고하여 필요한 조치를 취하도록 합니다.
D) 금융회사 인사부에 보고하기 전에 동료에게 의심이 맞는지 질문하세요.
E) 금융기관의 고발 채널을 사용하여 의심되는 직원을 신고하세요.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A,D | Question # 3 Answer: E | Question # 4 Answer: A,D,E | Question # 5 Answer: E |
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