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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

회계사나 회계법인을 이용해 자금을 세탁하려는 사람들에게 회계사의 어떤 특징이 가장 매력적일까요?

A. 회계사는 회사 구조에 대한 조언을 제공하고 현지 세무 규정 준수를 보장할 수 있습니다.
B. 회계사는 원장과 스프레드시트를 준비하고 연간 보고서를 작성하고 정부 기관에 지불할 수 있습니다.
C. 회계사는 회계연도 동안 기록해야 할 내용을 포함하여 재무 관리에 대해 잘 알고 있습니다.
D. 회계사는 회사를 만들고 구조화하고, 계정을 위조하고, 재무제표를 조작할 수 있습니다.

Question 2

어떤 과정을 통해 국가는 금융활동기구(FATF)에 금융 시스템을 남용으로부터 보호하기 위한 효과적인 프레임워크를 갖추고 있음을 입증해야 합니까?

A. 공식 평가
B. 규제 개요
C. 상호 평가
D. 기술적 분석

Question 3

EU에 설립되어 있고 EU 외부의 고위험 제3국에 지점을 둔 은행의 AML/CFT 위험을 관리하기 위한 위험 기반 접근 방식(RBA)의 일환으로 어떤 통제가 가장 효과적일까요?

A. 위험 평가 후 각 고객이 제기하는 위험 수준에 따라 맞춤형 실사 조치를 적용합니다.
B. 모든 고객의 최종 실질 소유자를 결정하기 위해 고위험 제3국의 중앙 실질 소유자 등록 기록을 전적으로 신뢰합니다.
C. 모든 국경 간 거래를 실시간으로 모니터링하고 국가 위험 수준에 따라 모든 거래를 더욱 면밀히 조사하도록 표시합니다.
D. 위험 수준에 관계없이 고위험 제3국 지점의 모든 고객에게 향상된 고객 실사 조치를 자동으로 적용합니다.

Question 4

다음 중 금융 범죄 준수 프로그램에 고위 경영진이 참여하는 것과 관련하여 모범 사례로 간주되는 것은 무엇입니까? (두 가지를 선택하세요.)

A. 상단에서 톤 설정
B. 고위 경영진에게 에스컬레이션을 위한 명확한 기준 설정
C. 모든 금융범죄 교육의 의무 참석 및 검토
D. 모든 규제 검사에 의무적으로 참여

Question 5

은행의 KYC 팀 관리자는 은행의 내부 일정에 따라 지난 분기에 고위험 고객의 활동을 검토하지 않았다는 사실을 발견했습니다.
KYC 팀 매니저는 무엇을 해야 하나요?

A. 의심 활동 보고서(SAR)를 제출하기 위한 추천서를 제출하세요.
B. KYC 검토 프로세스를 평가하여 검토가 요구 사항에 따라 수행되지 않은 이유를 파악하고 필요한 경우 시정 조치를 취합니다.
C. 은행의 고위험 고객 목록에서 고객을 제거합니다.
D. 정기 KYC 검토가 완료될 때까지 계정 접근을 일시 중단하려면 고객 관계 관리자에게 연락하세요.

Solutions: