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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. 외국자산통제국(OFAC) 규정을 항상 준수해야 하는 사람은 누구입니까? (세 가지를 선택하세요.)

A) 위치에 관계없이 미국산 상품을 판매하는 상인
B) 위치에 관계없이 미국 영주권자
C) 미국 법인 및 해외 지사
D) 위치에 관계없이 USD로 계좌를 제공하는 비미국 금융 기관
E) 위치에 관계없이 미국 시민

2. 다음 중 금융활동기구(FATF)가 상호 평가 시 FATF 권장사항에 대한 기술적 준수 여부와 AML/CFT/CPF 시스템의 효과성을 평가하기 위해 제시한 11가지 즉각적 결과에 포함되는 것은 무엇입니까? (세 가지를 선택하세요.)

A) 감독자는 금융 기관 및 비은행 금융 기관과 그들의 위험 기반 AML을 규제합니다.
/CFT 프로그램
B) 국제 협력을 통해 범죄자에 대항하여 사용할 수 있는 실행 가능한 정보를 제공합니다.
C) 자금세탁범죄는 수사되고 형사처벌됩니다.
D) 금융정보는 당국에서 수집하여 추가 조사를 위해 FATF와 공유합니다.
E) 자금세탁 혐의로 유죄 판결을 받은 사람은 기본적인 은행 서비스를 이용할 수 없습니다.

3. 금융기관(FI)은 법인 고객에 대한 고객 실사(CDD) 조치 시 위험 기반 접근 방식을 사용해야 합니다.

A) 비즈니스 관계가 직면할 수 있는 경쟁에 대한 정보를 이해하고 얻는 것
B) 비즈니스 관계의 수익성에 대한 지속적인 분석 수행
C) 인터넷과 소셜 미디어의 데이터 및 정보를 사용하여 고객의 신원을 식별합니다.
D) 실소유자의 신원을 확인하기 위한 합리적인 조치를 취함

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

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

5. 금융 기관이 미국 재무부에 통지한 후 자금 세탁이나 테러 활동과 관련된 활동을 파악하고 이를 연방 정부에 보고하기 위해 서로 정보를 공유할 수 있도록 허용하는 규정은 무엇입니까?

A) 미국 애국법 제314조(b)항
B) 유럽 의회 규정(EU) 2024/1624
C) 미국 애국법 제314조(a)
D) 자금세탁/테러자금조달(ML/TF) 정보 및 사례의 협력적 공유(COSMIC)

Solutions: