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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. 은행의 AML 정책, 표준 및 절차를 개발하고 유지할 때 AML 법률 및 규정 외에 주로 참고하는 자료는 무엇입니까? (세 가지를 선택하세요.)

A) 국제기구에서 발행한 지침
B) 국가 위험 평가
C) 정부 또는 국영 신문
D) 규제 지침 또는 출판물
E) 다른 은행에서 개발한 정책 및 절차

2. 금융범죄 예방이 왜 중요한가요?

A) 금융 범죄 예방 프로세스는 고객의 온보딩 프로세스를 불필요하게 부담스럽고 ​​복잡하게 만들 뿐만 아니라 작업을 생성합니다.
B) 금융범죄는 사회에 막대한 피해를 입히고 시장의 정직성과 소비자 및 시장 참여자의 신뢰를 훼손합니다.
C) 금융 범죄 예방은 비용을 절감하고 고객 서비스를 개선하는 데 중요합니다.
D) 금융범죄 위험 사건은 항상 금융회사에 벌금과 손실을 초래합니다.

3. 원격 도박 부문과 구체적으로 관련된 주요 금융 범죄 위험은 무엇입니까? (세 가지를 선택하십시오.)

A) 많은 현금을 입금하는 고객
B) 강화된 실사를 피하기 위해 여러 건의 소규모 거래를 하는 고객
C) 고객이 신분 확인을 위해 직접 방문하지 않은 경우
D) 익명 선불 카드를 사용하는 고객
E) 감당할 수 있는 금액보다 더 많이 베팅하는 고객

4. 미국 법률과 입법의 영토외 적용 범위에 대한 어떤 진술이 정확합니까?

A) 은행 비밀법(BSA)의 영토외 적용 범위는 모든 USD 거래를 포함하여 전 세계 모든 금융 기관에 여행 규칙을 적용해야 함을 요구합니다.
B) 2020년 자금세탁방지법(AML법)의 영토외 적용 범위는 글로벌 경제 전반의 모든 USD 거래를 포함합니다.
C) 미국 애국법 제319조(b)항은 외국 은행을 위해 개설되고 유지된 미국 내 통신 은행 계좌의 자금을 압수하는 것을 허용합니다.
D) 외국자산통제국(OFAC)의 경제 및 무역 제재는 미국 외부의 금융 기관 및 기업에 영토외 위험을 초래할 수 있습니다.

5. 선불카드와 관련하여 가장 중요한 자금세탁방지(AML) 문제는 무엇입니까?

A) 그것들은 항상 이자 소득을 창출합니다.
B) 사이버 위험을 완전히 제거합니다.
C) 거래 속도를 저하시킵니다.
D) 익명으로 자금을 이동할 수 있도록 허용할 수도 있습니다.

Solutions: