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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:

1. 자금세탁/테러자금조달(ML/TF) 거래 모니터링 시 고려해야 할 핵심성과지표(KPI)는 무엇입니까? (세 가지를 선택하십시오.)

A) 신규 직원 채용에 필요한 일수
B) 지역별 알림 수
C) 검토 또는 보고를 위해 제기된 알림 수
D) 주요 고객별 거래 건수
E) 알림 검토에 소요되는 평균 시간

2. 법 집행 기관, 금융 정보 기관(FIU) 및 민간 부문 간의 정보 공유를 포함하는 공공-민간 파트너십(PPP)은 다음을 위해 설립됩니다. (두 가지 선택)

A) 금융기관 간 전략적 정보 교환
B) FIU와 의무 기관 간 전략적 정보 교환
C) 주요 정보의 공통 데이터베이스를 구축하고 FATF와 의심스러운 활동에 대한 분석을 공유합니다.
D) 공공기관과 의무기관 간 운영정보 교환

3. 테러 자금 조달(CFT)
제재 규제 체제가 없는 국가에서는 어떻게 인식을 높일 수 있습니까? (두 가지 선택)

A) 이들 국가 내에서 AFC(금융범죄 방지) 및 제재 관련 세미나, 웨비나, 교육이 진행됩니다.
B) 강력한 AML/CFT 및 제재 규제 제도를 갖춘 국가와 그렇지 않은 국가 간의 무역을 제한합니다.
C) 이들 국가에 대한 집행 및 금전적 벌금.
D) 정부 간 양자 대화 및 협력.

4. 생명보험회사의 자금세탁방지책임자(MLRO)가 상품 위험 평가 방법론을 검토하고 있습니다.
다음 중 생명보험 상품의 어떤 속성이 더 높은 위험 등급을 받을까요?
(세 가지를 선택하세요.)

A) 현금화 가치를 제공하는 상품
B) 해외 의료 보험이 포함된 상품
C) 소득 지급이 연기되는 연금 상품
D) 한 보험 계약에서 다른 보험 계약으로 자금 이체를 제한하는 상품
E) 보험 계약 개시 후 수익자 지정을 변경할 수 있는 상품

5. 다음 중 어떤 경우에 금융기관이 의심활동보고서(SAR)를 공개할 수 있나요?

A) 외부 컨설턴트가 SAR의 세부 사항을 문의합니다.
B) 법원 명령은 은행에 법무팀의 동의를 얻어 SAR을 공개하도록 요청합니다.
C) 제3국 경찰이 고객에 대해 직접 조사합니다.
D) 고객이 현지 금융정보분석원(Fill)에 보고할 가능성에 대해 질문합니다.

Solutions: