ACAMS CAMS Certification CAMS7-KR

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

1. 다음 중 외국자산통제국(OFAC)의 제재에 관한 진술 중 사실인 것은 무엇입니까?
(두 개를 선택하세요.)

A) 제재는 자산 봉쇄 및 무역 제한을 통해 외교 정책 및 국가 안보 목표를 달성하는 포괄적이거나 선택적일 수 있습니다.
B) 차단된 자금은 금융 기관의 장부에 있는 이자 발생 계좌에 넣어야 합니다.
C) OFAC 제재는 의회에서 갱신하지 않는 한 5년 후 자동으로 만료됩니다.
D) 제재는 OFAC에서 지정한 외국의 특정 개인에게만 부과될 수 있습니다.

2. 금융 서비스 기업(MSB), 결제 서비스 제공업체, 전자상거래 플랫폼은 일반적으로 일일 거래량이 많습니다.
이런 유형의 사업과 관련된 위험은 무엇입니까? (두 가지를 선택하세요.)

A) 이러한 사업체는 엄격하게 규제되므로 규정을 준수하지 않으면 제재와 벌금을 받을 위험이 있으므로 규정을 준수하지 않을 이유가 없습니다.
B) 전자상거래 플랫폼이 글로벌 고객을 상대하기 때문에 KYC 과제가 발생하여 고객 실사가 복잡하고 리소스가 많이 필요합니다.
C) 이들 업체의 결제 시스템은 높은 거래량을 감당할 만큼 정교하지 않습니다.
D) 이러한 사업은 모두 현금을 많이 사용하기 때문에 금융 범죄의 위험이 커집니다.
E) 범죄자는 계층화 목적으로 KYC 프로세스를 완료하기 위해 신원 사기를 이용할 수 있습니다.

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

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

4. 금융 기술(FinTech)의 하위 분야로서, 기존 역량보다 더 효율적이고 효과적으로 규제 요건을 충족하도록 설계된 기술에 초점을 맞춘 것을 무엇이라고 하는가?

A) SupTech
B) 서브테크
C) 레그테크
D) 블루테크

5. 기술은 다음과 같은 방식으로 자금세탁방지/테러자금조달방지(AML/CFT) 워크플로우의 효율성과 효과성을 향상시킬 수 있는 잠재력을 가지고 있습니다.
(두 개를 선택하세요.)

A) 대용량 데이터 처리 능력을 통해 업무 적체를 해소합니다.
B) 인간의 개입을 최소화하여 개인정보 보호 문제를 최소화합니다.
C) 반복적인 작업에서 사람의 개입을 최소화하고 데이터 정확도를 높입니다.
D) 분석가가 프런트엔드에서 자동으로 원스톱 검색을 수행할 수 있도록 합니다.

Solutions: