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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
| Topic 2: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 3: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 금융 범죄에 맞서기 위해 민간 부문 기업이 데이터와 정보를 공유할 때 고려해야 할 중요한 사항은 무엇입니까?
A) 정보의 무결성과 정확성을 유지하면서 공유 데이터가 적용 가능한 데이터 보호 규정을 준수하는지 확인합니다.
B) 금융 범죄 예방 노력 대비 공유된 데이터로부터 얻을 수 있는 잠재적 투자 수익률(ROI)
C) 데이터 공유 시스템 비용 및 기존 IT 예산 범위 내인지 여부
D) 데이터 공유 이니셔티브에 어떤 팀이 참여해야 하는지에 대한 상위 경영진의 선호도
2. 다음 시나리오 중 합법적인 자금 서비스 사업체(MSB) 운영자가 직면하는 자금 세탁의 일반적인 위험 지표를 설명하는 것은 무엇입니까? (세 가지 선택)
A) 고객이 거의 동시에 또는 동일한 금액의 송금을 보내고 받습니다.
B) 고객은 같은 날 MSB의 여러 지점을 이용해 현금 거래를 진행합니다.
C) 고객은 MSB의 특정 직원과만 거래하고 싶어합니다.
D) 고객은 송금 대상지와 가족 링크를 가지고 있습니다.
E) 고객이 고액 지폐 여러 장을 소액 지폐로 교환합니다.
3. 다음 중 겉보기에 관련이 없어 보이지만 AML 규정 준수에 기여하는 프로세스나 도구는 무엇입니까?
(두 가지를 선택하세요.)
A) 제품 사용 분석
B) 고객 충성도 프로그램 추적
C) 고객 만족도 조사
D) 고객 지원 티켓 추적
E) 신용위험평가
4. 미국 금융기관의 준법감시 담당자가 정치적으로 중요한 인물(PEP)과 관련된 자금 세탁 수사와 관련하여 고객 기록을 제출하라는 대배심 소환장을 받았습니다.
준법감시 담당자는 무엇을 먼저 해야 할까요?
A) 고객에게 알리고 동의를 구하십시오.
B) 대배심에 즉시 기록을 제공하십시오.
C) 소환장 수령 사실을 기술하는 의심스러운 활동 보고서(SAR)를 제출하십시오.
D) 기관의 법률 고문과 협의하여 타당성을 평가하고 적절한 대응 방안을 결정하십시오.
5. 한 조직이 포괄적인 자금세탁방지(AML) 프레임워크를 개발하고 있습니다.
다음 중 AML 정책과 절차 간의 관계를 가장 잘 설명하는 것은 무엇입니까?
A) 정책은 특정 프로세스에 대한 세부 지침입니다. 절차는 포괄적인 틀입니다. 정책과 절차는 모두 지식과 준수를 위해 필수적입니다.
B) 정책은 광범위한 지침입니다. 절차는 특정 프로세스에 대한 자세한 지침입니다. 절차만이 지식과 준수를 위해 필수적입니다.
C) 정책은 특정 프로세스에 대한 자세한 지침입니다. 절차는 포괄적인 프레임워크입니다.
지식과 준수를 위해 정책이나 절차가 반드시 필요한 것은 아닙니다.
D) 정책은 조직의 원칙을 정의하고 절차 초안 작성에 영향을 미칩니다. 절차는 특정 프로세스에 대한 자세한 지침입니다.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A,B,E | Question # 3 Answer: A,B | Question # 4 Answer: D | Question # 5 Answer: D |
