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

1. 첫 번째 방어선은 다음과 같은 역할을 담당합니다.

A) 고객에 대한 지속적인 심사.
B) 규정 준수 통제의 효과성 평가.
C) 고객 정보를 모두 수집합니다.
D) 의심스러운 활동 및 제재 보고.

2. 새로운 AML 규정을 해석하고 고객과 직접 대면하는 관계 관리자에 대한 교육을 개정하는 업무를 담당할 방어선은 어디일까요?

A) 첫 번째 줄
B) 두 번째 줄
C) 세 번째 줄
D) 고위 경영진

3. 본사와 다른 외국 관할권에서 운영하면서 자금세탁 위험을 평가하고 관리할 때 효과적인 AML 모니터링 프로그램은 다음을 수행해야 합니다.

A) 관할권 간의 더 높은 기준에 맞춰 조정됩니다.
B) 본사 정책에 맞춰 해외 관할권 정책을 준수합니다.
C) 본사 감사와 일관성을 유지하세요
D) 모든 외국 관할권 보고서를 본사에 제출하여 승인을 받으세요.

4. 전자상거래 플랫폼에 내재된 금융 범죄 위험은 무엇입니까? (4가지 선택)

A) 불법거래의 전면으로 사용되는 전자상거래 플랫폼
B) 규제되지 않은 P2P 대출을 장려하는 전자상거래 플랫폼
C) 범죄 수익을 옮기는 데 악용되는 전자상거래 플랫폼
D) 범죄수익 은폐를 위한 외화 사용
E) 온라인 구매에 도난당한 은행 카드 사용
F) 사기 계획에 취약한 전자 상거래 플랫폼

5. 제재 심사 시스템의 주된 목적은 무엇입니까?

A) 고객 온보딩 프로세스를 완전히 교체합니다.
B) 결제 처리 속도 감소
C) 금지된 개인, 단체 또는 거래를 식별합니다.
D) 고객 마케팅 기회를 늘리세요

Solutions: