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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:

1. 은행의 자금세탁방지/테러자금조달방지(AML/CFT) 준수 프로그램 설계상의 결함으로 인해 규제 대상 기관의 어느 부서에 개인적인 책임이 부과될 수 있습니까? (두 가지를 선택하십시오.)

A) 고위 경영진
B) 준법감시부
C) 제품 감독 위원회
D) 이사회

2. 고객 식별 절차의 주요 목적은 무엇입니까?

A) 외환 위험 제거
B) 고객이 본인임을 확인합니다.
C) 대출 승인 건수 증가
D) 지점 직원 채용 요건을 줄입니다.

3. 카지노의 준법감시 부서가 최근 거래 내역을 검토하던 중 추가 조사가 필요할 수 있는 활동들을 확인했습니다.
어떤 거래에 대해 추가 조사가 필요할까요?

A) 카지노를 정기적으로 방문하고, 소액의 현금을 입금하며, 당첨금을 고액 수표로 인출해달라고 꾸준히 요청하는 고객
B) 해외 계좌에 연결된 선불 직불 카드를 사용하여 소액 게임을 즐기는 가끔 방문하는 고객
C) 현금과 해외 계좌 이체를 통해 미화 5만 달러 상당의 칩을 구매한 플레이어가 도박을 하지 않고 현금화하는 경우
D) 신용카드로 칩을 구매하고 고액 도박 게임에 참여한 후 현금으로 바꾸는 관광객 집단

4. 다음 진술 중 2012년에 채택된 금융활동기구(FATF) 40개 권고안에서 뒷받침되는 것은 무엇입니까? (2개 선택)

A) 규제 기관은 금융 기관이 고위험 고객을 상대로 은행 거래를 하지 않도록 적절한 프레임워크를 구축하도록 지시해야 합니다.
B) 국가는 유엔 안전보장이사회와 일치하여 목표 지향적인 금융 제재를 이행하기 위해 노력해야 합니다.
C) 고객 개인정보 보호 규정은 실사 및 기타 자금세탁 및 테러자금조달 방지 조치의 개발을 위한 지침이 되어야 합니다.
D) 정부는 범죄 수사 및 기소를 위한 동일한 행정 및 운영 프레임워크를 개발하기 위해 노력해야 합니다.
E) 국가는 법인의 실질적 소유권에 대한 투명성을 보장하기 위한 조치를 취해야 합니다.
F) 국가는 자금세탁과 테러자금조달을 예방하고 완화하기 위해 위험 기반 접근 방식을 취하는 프레임워크를 수립해야 합니다.

5. 보험사가 제공하는 상품의 자금세탁 위험 취약성을 평가하는 데 일반적으로 사용되는 속성은 무엇입니까? (세 가지를 선택하세요.)

A) 유동성
B) 수혜자의 연령
C) 고객 익명성 또는 제3자 거래
D) 목적 및 의도된 사용
E) 대기 기간의 길이

Solutions: