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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Customer due diligence and know-your-customer
- Monitoring, reporting and record keeping
- Program framework and policies
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
한 은행이 금융 범죄 대응을 위해 법 집행 기관 및 규제 기관과 협력하기 위해 민관 파트너십(PPP)에 가입했습니다. 그러나 은행의 데이터 보호 책임자는 민감한 고객 데이터 공유에 대해 우려하고 있으며, 준법 감시 책임자는 정부로부터 유용한 정보를 받는 데 지연이 발생할 가능성을 우려하고 있습니다.
다음 중 금융 범죄와 싸우는 데 있어 PPP의 이점을 가장 잘 설명한 것은 무엇입니까?
A. PPP는 정보 공유를 자동화하여 은행의 규정 준수 비용을 줄이는 데 도움이 됩니다.
B. PPP를 이용하면 은행이 금융정보분석원(FIU)의 개입 없이도 자체적으로 의심활동신고(SAR) 제출 절차를 관리할 수 있습니다.
C. PPP는 법 집행 기관으로부터 실시간 정보를 제공함으로써 은행의 규정 준수 프로그램의 효율성을 극대화합니다.
D. PPP는 은행과 법 집행 기관 간에 정보를 공유하여 금융 범죄 탐지 및 예방을 개선합니다.
Question 2
다음 중 부동산 회사와 관련된 주요 금융 범죄 위험은 무엇입니까? (4개 선택)
A. 시장은 변동성이 크고 구매자는 투자에 대한 높은 수익을 얻지 못할 수 있습니다.
B. 실질 소유권 정보는 불투명할 수 있으며 범죄자는 허울 회사 및 신탁과 같은 약정을 남용할 수 있습니다.
C. 부동산의 높은 가치는 여러 유형의 자금 조달을 요구할 수 있으며, 이로 인해 자금 출처를 파악하기가 더 어려울 수 있습니다.
D. 부동산 매수는 단일 거래로 많은 양의 자금을 이동할 수 있게 해줍니다.
E. 범죄 네트워크는 공급처 또는 불법 마약 재배, 제조 또는 유통 장소로 사용하기 위해 부동산을 구매할 수 있습니다.
F. 부동산 거래에는 종종 금융 기관 및 기타 전문 게이트키퍼가 관련됩니다.
Question 3
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 4
다음 위험 요소 중 보험 상품의 자금 세탁과 일반적으로 관련된 것은 무엇입니까?
(두 가지를 선택하세요.)
A. 보험상품의 투자성과에 지나치게 집중하는 것
B. 암호화폐 또는 기타 비법정 통화를 사용하여 보험 정책 자금 조달
C. 자금을 현금화하기 위해 조기에 정책을 포기함
D. 신용카드를 사용하여 보험 상품 구매
Question 5
다음 중 위험 기반 접근 방식의 일부인 것은 무엇입니까? (세 가지를 선택하세요.)
A. 고객, 거래 및 지리적 위험을 식별하기 위한 포괄적인 위험 평가 수행
B. 식별된 위험 수준에 맞춰 효과적인 통제를 선택하고 적용합니다.
C. 공정성을 보장하기 위해 모든 고객 세그먼트에 걸쳐 리소스를 동등하게 할당합니다.
D. 고객의 활동 및 관계를 기반으로 고객의 세부적인 위험 프로필 결정
E. 다른 고객에 대해서는 표준 제어를 사용하면서 이전에 플래그가 지정된 고객을 주로 모니터링에 집중합니다.
Solutions:
| Question 1 Answer: C | Question 2 Answer: B,D,E,F | Question 3 Answer: C | Question 4 Answer: B,C | Question 5 Answer: A,B,D |
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