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

1. 금융활동기구(FATF)는 자금세탁과 테러자금조달을 막기 위한 국가의 노력의 효과를 어떻게 측정합니까?

A) FATF에 보고한 후 일련의 내부 감사 수행
B) 상호 평가
C) FATF 평가위원회
D) 바젤 위원회

2. 유엔(UN), 외국자산통제국(OFAC), 유럽연합(EU) 목록 등 여러 제재 목록을 이름 검토 시스템에서 사용하는 것이 중요한 이유는 무엇입니까?

A) 위험 감수성 진술과 일치하도록
B) 국제 규제 요구 사항을 충족하고 관할권 전반의 위험을 식별합니다.
C) 실제 일치로 인해 이전에 종료된 고객의 온보딩을 방지하기 위해
D) 지불과 관련된 제재 위반을 방지하기 위해

3. 조직을 위한 금융범죄 방지(AFC) 도구를 선택할 때 가장 중요하게 고려해야 할 요소는 도구가 다음과 같은지 여부입니다.

A) 모든 규제 보고 요구 사항을 자동화합니다.
B) 예산 및 비용 요구 사항을 충족합니다.
C) 기존 시스템 및 프로세스와 완벽하게 통합됩니다.
D) 직원을 위한 수동 규정 준수 교육을 대체합니다.

4. 개인 은행 업무에서 자금세탁 위험을 파악하고 보고하는 데 가장 적합한 역할은 무엇입니까?

A) 투자 자문가
B) 관계 관리자
C) 운영 관리자
D) 규정 준수 책임자

5. 다음 중 어느 기관이 자금세탁 위험이 더 높을 가능성이 있고, 온보딩 전에 추가 검토가 필요할까요? (두 가지 선택)

A) 매장 내 현금 자동 입출금기(ATM)에 현금을 보충해 주는 지역 편의점
B) P2P 암호화폐 거래를 원활하게 하는 가상 자산 서비스 제공자(VASP)
C) 개인이 매달 현금으로 청구서를 지불할 수 있는 지역 중고차 판매장
D) 광범위하고 문서화된 송금 활동을 하는 대형 다국적 기업

Solutions: