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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Audit, testing and continuous improvement - Program framework and policies
- Monitoring, reporting and record keeping
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 부동산 부문에서 자금세탁의 자금 투입 단계에 어떤 방법이 사용될 수 있을까요?
A) 현금을 사용하여 부동산을 구매하는 것
B) 등록된 신탁을 이용하여 소유권을 이전하는 방법
C) 부동산을 매입한 후 신속하게 다시 시장에 내놓는 것
D) 부동산 마케팅을 위해 미디어 회사에 온라인 뱅킹으로 청구서 결제
2. 금융활동기구(FATF)가 다양한 관할권의 AML 통제 품질을 평가하기 위해 사용하는 상호 평가 및 후속 조치 과정에서 FATF는 다음을 수행합니다.
A) AML 통제에 대한 자체 평가를 기반으로 모든 회원 관할권의 순위를 매긴 연례 보고서를 발행합니다.
B) 자금세탁방지(AML) 통제가 느슨한 관할권의 금융 기관에 대한 현장 검사를 실시하여 결함을 파악하고 개선책을 제시합니다.
C) 회원국이 다른 관할권의 AML 통제를 평가하고 개선을 위한 권장사항을 제공하는 동료 평가 프로세스를 수행합니다.
D) 자금세탁방지(AML) 통제가 느슨한 관할권에 경제 제재를 가해 통제를 강화하도록 강요합니다.
3. 비정상적인 송금 거래에는 다음이 포함될 수 있습니다. (두 가지를 선택하세요.)
A) 고객의 사업 파트너인 제3자에게 대출금을 지급한 후 입금하는 방식입니다.
B) 동일한 고객을 위해 서로 다른 은행에 개설된 계좌 간에 서로 다른 통화로 이루어지는 송금입니다.
C) 고객 명의로 부동산을 구매한 후 제3자 송금으로 입금되는 방식입니다.
D) KYC 문서에 따라 클라이언트와 관련된 상대방에게 전송된 여러 건의 전신 송금입니다.
4. PinCEN에 따르면 금융 기관(PI)이 의심스러운 활동을 식별하여 의심스러운 활동 보고(SAR)를 제출해야 하는 경우, SAR을 뒷받침하는 문서는 (두 가지 선택)이어야 합니다.
A) Fl이 해당 활동에 신고가 필요하다는 결정을 내리는 데 도움이 된 모든 문서나 기록을 포함합니다.
B) 지원 문서를 유지하기 위한 정책과 절차를 문서화했습니다.
C) 항상 계좌명, 계좌정보, 거래내역으로 제한되어야 합니다.
D) 방화 캐비닛에 보관된 종이 사본과 함께 단일 별도 파일로 저장됩니다.
5. 다음 중 생명보험 회사의 자금세탁 위험 신호로 알맞은 것은 무엇입니까? (두 가지 선택)
A) 몇 년 동안 선불로 보험료를 지불하고 조기 해지하여 환불받는 것
B) 두 개 이상의 보험 증권을 보유한 자연인
C) 정기적으로 정책을 전환하고 페널티를 수용합니다.
D) 노인 수혜자 지급금
E) 높은 보험료로 높은 수익률을 제공하는 생명보험
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: B,C | Question # 4 Answer: A,B | Question # 5 Answer: A,C |
