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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Training, awareness and internal communication - Customer due diligence and know-your-customer
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 유엔 안전보장이사회가 제재를 부과하는 데 있어서 가장 중요한 역할은 다음과 같은 권한을 가지고 있다는 것입니다.
A) AML/CFT 통제가 부족한 국가에 제재를 가합니다.
B) 국제 평화와 안보를 유지 또는 회복하기 위해 제재를 가한다
C) 국가 내 재정적 안정을 유지하거나 회복하기 위해 경제적 목표에 제재를 가합니다.
D) 제재 제도의 효과성을 개선하기 위해 제재의 영향에 대한 연구를 수행하고 분석합니다.
2. 어떤 비정부기구가 일반적으로 AML/CFT 문제와 관련된 정보와 지침을 발행합니까?
(두 가지를 선택하세요.)
A) 세금 정의 네트워크
B) 국제투명성기구
C) 볼프스베르크 그룹
D) 금융활동기구(FATF)
3. 자금세탁방지(AML) 모니터링 기준치를 주기적으로 검토해야 하는 이유는 무엇입니까?
A) 모니터링 시스템은 오탐을 발생시킬 수 없습니다.
B) 임계값은 경고 품질에 영향을 미치지 않습니다.
C) 규정 및 고객 위험은 시간이 지남에 따라 변경될 수 있습니다.
D) 규제 당국은 임계값 조정을 금지합니다
4. 어떤 고객에게 일반적으로 강화된 실사 조사가 필요할까요?
A) 안정적인 거래 내역을 가진 현지 급여 근로자
B) 상장된 국내 기업
C) 학생 저축 계좌 소유자
D) 외국 정치적 노출 인물
5. 금융 기관(FI)의 정책은 프로그램의 효과를 보장하기 위해 모든 신규 고객에게 강화된 실사 조사(EDD)를 적용하는 것입니다.
컨설턴트는 금융회사 경영진에게 어떤 조언을 해야 할까요?
A) 경영진에게 EDD에 선택된 클라이언트를 선택하도록 제안합니다.
B) 금융기관이 EDD에 대한 위험 기반 접근 방식을 구현해야 한다고 제안합니다.
C) 경영진이 규제 기관에 EDD 조치에 대한 조언을 요청할 것을 제안합니다.
D) 클라이언트의 50%에게 EDD를 제안하는 것이 적절합니다.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B,C | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: B |
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