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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. 규제 기관의 동의 명령이나 이와 유사한 조치를 받았을 때, 조직에서 해당 AML/CFT 법률 및 규정 위반 사항을 시정할 최종적인 책임은 누구에게 있습니까?

A) 최고경영자
B) AML 규정 준수 책임자 지정
C) 최고운영책임자
D) 이사회

2. 어떤 고객 행동이 가상화폐 P2P 거래에 대한 위험 신호인가요? (두 가지 선택)

A) 고객이 기존 금융 기관이 알지 못하는 블록체인에서 거래를 수행합니다.
B) 고객은 다양한 출처에서 여러 개의 송금을 받고 해당 자금을 사용하여 가상 화폐를 구매합니다.
C) 고객은 월 소득에서 자금을 사용하여 가상화폐를 구매합니다.
D) 고객이 인기 있는 분산 믹서로부터 자금을 받습니다.

3. 금융 기관 내에서 기업 전체의 규정 준수 문화를 촉진하는 데 있어 중요한 측면 중 하나는 다음과 같습니다.

A) 관련 정보는 조직 전체에 공유되어야 합니다.
B) 규정 준수 비용은 수익에 비례하여 증가해야 합니다.
C) 첫 번째 방어선은 자체적으로 정책을 수립해야 합니다.
D) 수익을 창출하는 사업 부문은 규정 준수보다 우선되어야 합니다.

4. 부동산 부문에 내재된 위험 중 AML/CFT 위험이 가장 높은 것은 무엇입니까? (2개 선택)

A) 속성 값 조작
B) 무면허 부동산 중개인이 가짜 회사로 활동
C) 부동산 매수를 위한 회사 사용
D) 부동산 매수를 위한 등록신탁의 활용
E) 현금을 사용하여 부동산을 구매하는 것

5. 민주주의 체제가 취약한 국가에 설립된 회사에 무역 금융 서비스를 제공하는 것을 승인한 은행의 최고 규정 준수 책임자(CCO)는 해당 국가의 원유 생산에 대한 주요 수입국인 EU에서 다가올 특정 경제 제재 규정에 대한 뉴스를 정기적으로 검토합니다.
다음 뉴스 중 가장 우려되는 것은 무엇일까요?

A) 유럽연합 이사회, 전자장비에 대한 새로운 수출통제 제도 채택
B) 유럽 위원회와 고위 대표가 석유 추출 장비 수입 금지에 대한 공동 제안을 발표했습니다.
C) 유럽 위원회와 고위 대표가 정제유 제품의 수입 금지에 대한 공동 제안을 발표했습니다.
D) 유럽연합 이사회는 인권을 존중하지 않는 국가에서 오는 상품에 대한 새로운 수입 제한 제도를 채택했습니다.

Solutions: