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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. 다국적 기업이 정치적 불안정과 부패의 역사가 있는 새로운 시장으로의 진출을 고려하고 있습니다.
이러한 확장과 관련된 금융 범죄 관점에서 평판 위험을 완화하는 데 가장 효과적인 전략은 무엇일까요?

A) 잠재적 위험에 대한 노출을 줄이기 위해 해당 국가에서 회사의 직접적인 존재를 최소화합니다.
B) 이해관계자와의 신뢰를 구축하기 위해 개방적 의사소통, 윤리적 관행 및 커뮤니티 참여에 전념합니다.
C) EWRA에서 관할권 위험 및 기타 관련 요소가 고려되었으며 잔여 위험이 회사의 위험 감수 범위 내에 있는지 확인하십시오.
D) 위험을 공유하면서 지식과 연결을 활용하기 위해 기존 지역 기업과 협력합니다.
E) 정책에 영향을 미치고 부정적인 조사를 피하기 위해 회사가 지방 정부 관리들과 강력한 유대관계를 유지하도록 보장합니다.

2. 금융정보분석원(FIU)은 의심활동보고(SAR)를 접수하고 분석하는 국가적 센터 역할을 하며, 다음과 관련된 다른 보고 기관으로부터 추가 정보를 얻을 수 있습니다.

A) 법적 평가.
B) 법 집행.
C) 공공행정.
D) 합법적인 활동.

3. 전자상거래 사업 모델에 흔히 발생하는 금융 범죄 위험은 무엇입니까? (세 가지를 선택하십시오.)

A) 재화나 용역을 제공하지 않아 고객에게 사기를 저지르는 행위
B) 온라인 시장을 악용하여 범죄로 취득한 자금을 이동시키는 행위
C) 수출 통제 규정 회피
D) 뇌물수수 및 부패 행위
E) 도난당한 은행 카드 정보를 사용하여 상품이나 서비스를 구매하는 행위

4. 어떤 고객에게 일반적으로 강화된 실사 조사가 필요할까요?

A) 외국 정치적 노출 인물
B) 상장된 국내 기업
C) 학생 저축 계좌 소유자
D) 안정적인 거래 내역을 가진 현지 급여 근로자

5. AML/CFT를 위한 새로운 기술을 구현하는 데 있어 발생하는 과제는 다음과 같습니다. (4가지 선택)

A) 강화된 실사 조사(EDD) 정책.
B) 여행 규칙.
C) 규제.
D) 데이터 품질.
E) 복잡성.
F) 데이터 개인정보 보호.

Solutions: