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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Training, awareness and internal communication |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 미국의 자금세탁방지/테러자금조달방지(AML/CFT) 법률의 초석이 되는 규정은 무엇이며, 이 규정에 따라 금융기관(FI)은 고객 식별 및 실사 절차를 포함한 강력한 AML 프로그램을 수립하고 유지해야 할 뿐만 아니라 특정 거래에 대한 기록 보관 및 금융범죄단속네트워크(FinCEN)에 대한 보고를 해야 합니까?
A) 은행 비밀 유지법(BSA)
B) 암호화폐 시장 규제(MiCA)
C) 미국 애국법
D) 자금세탁방지법(MLCA)
2. 어떤 결제 유형이 금융 범죄 위험이 가장 높습니까?
A) 실수로 인해 발생한 모기지 초과 지불금을 반환하는 수표
B) 고금리 저축 계좌에 대한 정기 이체
C) 저녁 식사 비용을 나눠서 지불한 후 친구에게 지불한 금액
D) 믹서 플랫폼에 지불된 금액
3. 국가 위험 평가(NRA)는 다음과 같은 방법으로 금융 기관(FL)의 자금세탁 방지 및 테러 자금 조달에 대한 위험 기반 접근 방식에 영향을 미칠 수 있습니다.
A) AML 위반에 대해 부과될 수 있는 최대 벌금을 결정합니다.
B) 정확히 어떤 정책과 절차를 구현해야 하는지 정의합니다.
C) Fl의 위험성 평가에서 고려해야 할 기본 범죄를 명시합니다.
D) 가장 높은 위험을 초래하는 고객 유형과 거래에 대한 지침을 제공합니다.
4. 관련 자금세탁 방지법 및 규정을 준수하지 않을 경우 다음과 같은 결과가 발생할 수 있습니다. (두 가지 선택)
A) 공개 등록 상태의 상장 폐지.
B) 민사 및 형사 처벌
C) UN 통합 목록에 포함됨.
D) 평판 위험 증가.
5. 고위험 고객과 가장 밀접하게 관련된 특징은 무엇입니까?
A) 지속적인 지역 소매 구매
B) 투명한 소유권과 안정적인 소득
C) 예측 가능한 급여 거래
D) 고위험 지역과 관련된 설명할 수 없는 빈번한 국제 활동
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: B,D | Question # 5 Answer: D |
