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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Audit, testing and continuous improvement - Customer due diligence and know-your-customer
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
EU 신탁 및 회사 서비스 제공업체의 분석가는 고객의 재무제표와 상세 총계정원장을 검토하던 중 몇 가지 특이한 활동을 발견했습니다. 해당 고객은 기계류 수입 및 수출업을 하고 있습니다.
어떤 거래 지표가 규정 준수 책임자에게 추가적인 보고를 요구할 만합니까?
A. 세금 효율적인 관할권에 있는 외국 회사에 대한 회사 비서 수수료 지불
B. 지주회사가 자회사에 기계류 운송자금을 조달하기 위해 지급하는 회사간 대출
C. 외국 관할권에 설립된 관련 없는 회사 및 서비스 제공자에게 컨설팅 수수료를 지불하는 것
D. 해외 가상 오피스 서비스 결제
Question 2
AML/CFT 신청에 가장 큰 영향을 미치는 법률 및 규정 분야는 무엇입니까? (세 가지를 선택하세요.)
A. 소비자 보호, 금융 포용, 환경, 사회 및 거버넌스
B. 정보 보안, 데이터 개인 정보 보호 및 사이버 보안
C. 옴부즈만 및 반경쟁 당국
D. 전자계약 및 생물학적 서명 수락
E. 외환 통제 및 귀금속 및 금속 거래
Question 3
금융활동기구(FATF)의 주요 목적은 다음과 같습니다. (두 가지를 선택하세요.)
A. FATF 표준 준수 여부를 평가하고 모니터링하며 개선을 위한 권장 사항을 제공합니다.
B. EU, UN 및 지역 제재 제도를 이행하는 국가를 지원합니다.
C. 자금세탁 및 테러자금조달에 사용되는 것을 방지하기 위해 해당 국가의 법률과 법률에 대한 조사를 실시합니다.
D. 자금세탁 및 테러자금조달을 방지하기 위한 국제표준을 개발하고 홍보합니다.
E. 국가가 금융 안정을 유지하기 위해 법률을 준수하도록 보장합니다.
Question 4
다음 중 겉보기에 관련이 없어 보이지만 AML 규정 준수에 기여하는 프로세스나 도구는 무엇입니까?
(두 가지를 선택하세요.)
A. 고객 지원 티켓 추적
B. 제품 사용 분석
C. 고객 만족도 조사
D. 신용위험평가
E. 고객 충성도 프로그램 추적
Question 5
다음 중 금융활동기구(FATF)의 역할을 설명하는 것은 무엇입니까?
A. 지침 및 행정 명령을 통한 금융 시장 규제
B. 권고 및 지침을 통해 자금세탁 방지 노력을 촉진하기 위한 국제 협력 강화
C. FATF 회원국의 금융정보기관 감독
D. 자금세탁 방지 노력에 관한 정보 교환을 위한 독특한 플랫폼 제공
Solutions:
| Question 1 Answer: A | Question 2 Answer: A,B,E | Question 3 Answer: A,D | Question 4 Answer: B,E | Question 5 Answer: B |
