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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. 후보자들은 돈세탁 목적으로 가시를 오용하는 범죄자에게 어떤 이점을 제공합니까? (두 가지 선택)

A) 실질 소유자가 기업 결정에 대한 투표권을 위임할 수 있도록 허용합니다.
B) 조사를 방해하다
C) 불분명한 실질적 소유권
D) 후보자의 관할권에 거주 허용

2. FinCEN에 따르면, 은행 계좌 내의 어떤 위험 신호가 현대판 노예제도, 인신매매, 착취를 나타낼 수 있습니까? (두 가지를 선택하세요.)

A) 온라인 광고 또는 비지역 분류 광고에 대한 잦은 지불
B) 등록된 가상화폐 거래소와의 거래 활동
C) 이주 농업 노동자들에게 거액의 현금 지급
D) 제한된 발신자 정보를 포함하는 제3자 결제 처리업체로부터의 자금 이체

3. AML 조사를 수행할 때 감사인은 개인정보 보호 및 데이터 보호에 관해 어떤 원칙을 준수해야 합니까?

A) 국가는 AML과 데이터 보호 개인정보 보호법이 균형을 이루지 못하는 부분을 명확히 해야 합니다.
B) AML과 데이터 보호법은 상호 배타적이어서는 안 됩니다.
C) 증거 수집 과정에서 개인정보 보호법은 현지 AML법보다 덜 중요합니다.
D) 테러 자금 조달은 데이터 보호 맥락에서 더욱 관련성이 높으며 법률보다 우선합니다.

4. KYC/CDD 프로세스의 일환으로 정치적으로 노출된 인물(PEP)의 "가족 구성원"이나 "친밀한 동료"를 식별하는 것이 필수적입니다. 그 이유는 다음과 같은 사람들이 있을 수 있기 때문입니다.

A) PEP의 소재와 숨겨진 자산에 대한 추가 정보를 제공할 수 있는 입장입니다.
B) PEP의 재산에 걸맞지 않는 자체 사업을 위해 국경 간 거래를 실행합니다.
C) 휴가철에 해외 관할권으로 여행하는 경우가 많아 AML 위험에 더 많이 노출됩니다.
D) 뇌물이나 부패를 조장하거나 PEP의 불법적 부를 은폐하기 위한 중개자로 사용됩니다.

5. 에그몬트 그룹의 금융정보분석원(FIU)의 어떤 원칙이 자금세탁을 보다 효과적으로 퇴치하기 위해 FIU 간 협력을 극대화하는 것을 목표로 합니까? (두 가지 선택)

A) 정보 교환은 너무 많은 공식적인 전제 조건 없이 비공식적으로 이루어져야 합니다.
B) FIU는 독립적으로 양해각서에 서명할 권한이 있습니다.
C) FIU 협력은 항상 지정된 중개자를 통해 이루어져야 합니다.
D) 과도한 조사 업무 부담을 줄이기 위해 FIU 간 자발적인 정보 공유를 제거합니다.
E) 공식적인 Egmont Group 회원 자격 요건은 적격 FIU의 높은 헌신을 보장합니다.

Solutions: