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

1. 위험 기반 접근 방식을 사용하여 효과적인 통제 프레임워크를 설계하는 첫 번째 단계는 무엇입니까?

A) 위험 관리 수립
B) 위험 관리 평가
C) 위험 평가 수행
D) 지속적인 위험 모니터링

2. 은행의 기업금융부서의 고객관계 관리자는 해당 부서가 직면할 가능성이 가장 높은 위험에 맞춰 전문화된 AML 교육을 받아야 합니다.
이 교육에 가장 적합한 콘텐츠 유형은 무엇입니까? (2개 선택)

A) 규제 시험 모범 사례
B) 적용 가능한 AML 법률 및 규정
C) 기업 대출에 적용 가능한 자금세탁 유형
D) 통화 수단 보고에 적용 가능한 자금 세탁 유형

3. Wolfsberg 그룹의 프라이빗 뱅킹에 대한 AML 원칙:

A) 자금 출처와 실질 소유권이 이해되는 고객만 수용하도록 은행에 조언하십시오.
B) 정치적으로 노출된 인물(PEP) 및 고위험 국가 거주자를 처리하는 방법에 대한 사설 은행가를 위한 규칙 수립
C) 자금세탁에 취약한 산업과 협력할 때 높은 데이터 개인정보 보호 표준이 적용되는 관할권에서 사업을 수행하는 금융 기관을 지원합니다.
D) 은행이 평판 위험을 보다 효과적으로 관리하고 부유한 고객의 개인 정보를 보호하도록 요구합니다.

4. 비정상적인 송금 거래에는 다음이 포함될 수 있습니다. (두 가지를 선택하세요.)

A) 고객 명의로 부동산을 구매한 후 제3자 송금으로 입금되는 방식입니다.
B) 동일한 고객을 위해 서로 다른 은행에 개설된 계좌 간에 서로 다른 통화로 이루어지는 송금입니다.
C) 고객의 사업 파트너인 제3자에게 대출금을 지급한 후 입금하는 방식입니다.
D) KYC 문서에 따라 클라이언트와 관련된 상대방에게 전송된 여러 건의 전신 송금입니다.

5. 금융범죄 방지(AFC)에 대한 위험 기반 접근 방식(RBA)에는 다음을 통해 위험을 이해하고 관리하는 것이 포함됩니다.

A) 식별된 위험 수준에 따라 리소스 할당 및 통제 구현
B) 고객 경험 및 운영 효율성보다 규정 준수를 우선시합니다.
C) 위험 프로필에 관계없이 모든 고객에게 균일한 통제를 적용합니다.
D) AFC 위험을 감지하고 완화하기 위해 자동화 시스템에 의존

Solutions: