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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. 익명 페이퍼 컴퍼니와 관련하여 가장 큰 우려 사항은 무엇입니까?

A) 모든 관할 구역에서 금지되어 있습니다.
B) 불법적인 소유권과 거래를 숨길 수 있습니다.
C) 그들은 항상 재정적 손실을 감수하며 운영합니다.
D) 그들은 국제 무역을 완전히 막는다.

2. 높은 수준에서 위험 평가 프로세스에는 고객, 제품, 국가 및 배송 채널과 관련된 내재적 위험을 식별하고 평가하는 작업이 포함되며, 그 후 다음 작업이 수행됩니다.

A) 잔여 위험을 계산하기 위해 관련 통제의 효과성을 평가합니다.
B) 향후 참고를 위해 과거 위험 사건을 문서화합니다.
C) 이러한 위험을 업계 벤치마크와 비교하여 잔여 위험을 결정합니다.
D) 모든 위험을 제거하기 위한 새로운 통제 구현

3. 테러 자금 조달 방지(CFT)
금융범죄방지(AFC) 준수 프로그램 거버넌스 구조를 설정할 때 고려해야 할 중요한 요소는 무엇입니까?

A) AFC 위험 확대 및 문제에 대한 명확한 역할 및 책임 설정
B) 일상적인 규정 준수를 모니터링하기 위해 자격을 갖춘 이사회 지정
C) 외부 감사원 또는 컨설턴트가 구조를 검토하도록 보장합니다.
D) 기관의 규모와 복잡성에 맞는 내부 통제 시스템 구축

4. 유령회사가 자금세탁 계획과 자주 연관되는 이유는 무엇일까요?

A) 급여 관리 업무를 간소화합니다.
B) 환전 수수료를 줄여줍니다.
C) 그들은 항상 불법적으로 운영합니다.
D) 소유권과 자금 흐름을 모호하게 만들 수 있습니다.

5. 다음 중 생명보험 회사의 자금세탁 위험 신호로 알맞은 것은 무엇입니까? (두 가지 선택)

A) 높은 보험료로 높은 수익률을 제공하는 생명보험
B) 노인 수혜자 지급금
C) 몇 년 동안 선불로 보험료를 지불하고 조기 해지하여 환불받는 것
D) 두 개 이상의 보험 증권을 보유한 자연인
E) 정기적으로 정책을 전환하고 페널티를 수용합니다.

Solutions: