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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. 다음 중 증권업계 내에서 자금세탁 가능성을 나타내는 일반적인 지표는 무엇입니까?
(두 개를 선택하세요.)

A) 배우자 사망 후 기존 증권 계좌로 증권을 수령하는 경우
B) 지명인 또는 제3자와 관련된 거래에 참여
C) 고정수익증권 만기 허용
D) 예금계좌처럼 중개계좌를 이용하세요

2. 최근 규정 준수 분석가는 보고 한도 이하의 금액이 입금되고 거의 전액이 외국에서 인출된 계좌를 조사했습니다.
규정 준수 분석가는 어떤 유형의 자금 세탁을 잠재적으로 식별하고 있습니까?

A) 카이팅 확인
B) 미세구조화
C) 무역 기반
D) 구조화

3. 유엔 안전보장이사회가 제재를 부과하는 데 있어서 가장 중요한 역할은 다음과 같은 권한을 가지고 있다는 것입니다.

A) 국제 평화와 안보를 유지 또는 회복하기 위해 제재를 가한다
B) 국가 내 재정적 안정을 유지하거나 회복하기 위해 경제적 목표에 제재를 가합니다.
C) 제재 제도의 효과성을 개선하기 위해 제재의 영향에 대한 연구를 수행하고 분석합니다.
D) AML/CFT 통제가 부족한 국가에 제재를 가합니다.

4. 참조 데이터 검토에는 어떤 유형의 데이터 세트를 검토하는 것이 포함됩니까? (두 가지를 선택하세요.)

A) 고객 배우자
B) 고객
C) 제3자 서비스 제공자
D) 결제 메시지 유형

5. 에그몬트 그룹 원칙에 따라 금융정보분석원(FIU) 간 정보 교환은 다음과 같이 수행되어야 합니다.

A) 자유롭고 자발적으로, 요청에 따라, 상호성에 따라.
B) 외국 FIU의 지위가 법 집행과 관련된 경우에만 해당됩니다.
C) 정보가 어떻게 사용될지에 대한 상호성을 기대하지 않습니다.
D) 제공되는 재무 및 행정 정보의 양에 제한이 있습니다.

Solutions: