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

1. 자금 서비스 사업(MSB) 고객은 다음과 같은 경우 금융 범죄 위험을 최소화해야 할 필요성이 가장 큽니다.
(두 개를 선택하세요.)

A) 고객의 고객 활동을 처리합니다.
B) 등록이 필요합니다
C) 국경을 넘어 송금을 자주 합니다.
D) 소량의 거래를 대량으로 수행합니다.

2. 효과적인 자금세탁방지(AML) 규정 준수 프로그램에 필수적인 요소는 무엇입니까?

A) 서면 정책, 절차 및 내부 통제
B) 오탐지율 0% 보장
C) 조절자 상호작용의 부재
D) 모든 수동 검토 제거

3. 금융기관(F1)은 내부 조사를 바탕으로 계좌 폐쇄 여부를 독립적으로 결정할 때 다음 사항을 고려해야 합니다. (5개 선택)

A) 계정 활동 빈도
B) 계정을 폐쇄하는 법적 근거.
C) Fl의 정책 및 절차.
D) 평판 위험.
E) 기본 행위의 심각성.
F) 고객과의 개인적 관계.
G) 법 집행 기관과의 서신

4. 기술은 다음과 같은 방식으로 자금세탁방지/테러자금조달방지(AML/CFT) 워크플로우의 효율성과 효과성을 향상시킬 수 있는 잠재력을 가지고 있습니다.
(두 개를 선택하세요.)

A) 분석가가 프런트엔드에서 자동으로 원스톱 검색을 수행할 수 있도록 합니다.
B) 반복적인 작업에서 사람의 개입을 최소화하고 데이터 정확도를 높입니다.
C) 인간의 개입을 최소화하여 개인정보 보호 문제를 최소화합니다.
D) 대용량 데이터 처리 능력을 통해 업무 적체를 해소합니다.

5. 금융기관이 분쟁 지역에서 활동하는 비영리 단체와 관련된 비정상적인 거래를 발견했습니다. 어떤 위험에 더 주의를 기울여야 할까요?

A) 테러자금 조달 남용
B) 소비자 신용 평가 위험
C) 주택담보대출 채무 불이행 위험
D) 시장 변동성 위험

Solutions: