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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:

Question 1

제재 심사를 위한 퍼지 매칭 임계값을 결정할 때 다음 사항을 고려해야 합니다.

A. 잠재적인 매치를 처리하는 팀의 경험.
B. 잠재적 매치를 처리하는 데 따른 운영상의 부담.
C. 불이행에 대한 벌금의 가치.
D. 검토할 데이터가 신뢰할 수 있고 검증되었는지 여부.

Question 2

카지노를 통한 자금세탁의 가장 강력한 지표가 될 수 있는 의심스러운 활동은 무엇일까요?

A. 민간 회사가 카지노를 통해 여러 고객의 베팅 계정으로 자금을 이체합니다.
B. 고객이 블랙잭 테이블에서 현금을 사용하여 많은 양의 칩을 구매합니다.
C. 후원자는 일상적으로 동일한 스포츠 이벤트에 여러 번 베팅합니다.
D. 고객이 카지노에 자신의 상금을 다른 도박 사업자에게 이체해 달라고 요청합니다.

Question 3

금융활동기구(FATF) 권고안 22에 따르면, 부동산 매매를 포함한 고객 거래에 관여하는 경우 부동산 전문가는 어떤 고객 실사(CDD) 조치를 적용해야 합니까? (2개 선택)

A. 고객의 신원을 식별하고 검증합니다.
B. 비즈니스 관계의 목적 이해
C. 모든 관련 거래에 대해 사전에 고위 관리자의 승인을 받음
D. 고객에 대한 부정적인 미디어 검색 수행

Question 4

금융 범죄에 맞서기 위해 민간 부문 기업이 데이터와 정보를 공유할 때 고려해야 할 중요한 사항은 무엇입니까?

A. 금융 범죄 예방 노력 대비 공유된 데이터로부터 얻을 수 있는 잠재적 투자 수익률(ROI)
B. 데이터 공유 시스템 비용 및 기존 IT 예산 범위 내인지 여부
C. 데이터 공유 이니셔티브에 어떤 팀이 참여해야 하는지에 대한 상위 경영진의 선호도
D. 정보의 무결성과 정확성을 유지하면서 공유 데이터가 적용 가능한 데이터 보호 규정을 준수하는지 확인합니다.

Question 5

다국적 기업이 정치적 불안정과 부패의 역사가 있는 새로운 시장으로의 진출을 고려하고 있습니다.
이러한 확장과 관련된 금융 범죄 관점에서 평판 위험을 완화하는 데 가장 효과적인 전략은 무엇일까요?

A. 이해관계자와의 신뢰를 구축하기 위해 개방적 의사소통, 윤리적 관행 및 커뮤니티 참여에 전념합니다.
B. EWRA에서 관할권 위험 및 기타 관련 요소가 고려되었으며 잔여 위험이 회사의 위험 감수 범위 내에 있는지 확인하십시오.
C. 잠재적 위험에 대한 노출을 줄이기 위해 해당 국가에서 회사의 직접적인 존재를 최소화합니다.
D. 정책에 영향을 미치고 부정적인 조사를 피하기 위해 회사가 지방 정부 관리들과 강력한 유대관계를 유지하도록 보장합니다.
E. 위험을 공유하면서 지식과 연결을 활용하기 위해 기존 지역 기업과 협력합니다.

Solutions: