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

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

1. 에그몬트 그룹의 기본 원칙은 다음과 같습니다.

A) 의심스러운 상황 보고에 대한 기준을 발표하십시오.
B) 금융정보분석원(FIU) 간 정보 공유 프로토콜을 마련합니다.
C) 국제 조사에 대한 결정 사항을 공개합니다.
D) 규제 당국의 조직화를 용이하게 합니다.

2. 자금세탁방지(AML) 모니터링 기준치를 주기적으로 검토해야 하는 이유는 무엇입니까?

A) 규정 및 고객 위험은 시간이 지남에 따라 변경될 수 있습니다.
B) 모니터링 시스템은 오탐을 발생시킬 수 없습니다.
C) 임계값은 경고 품질에 영향을 미치지 않습니다.
D) 규제 당국은 임계값 조정을 금지합니다

3. 바젤 위원회 지침에 따르면, 조직의 어느 계층이 고위험 고객과 사업 관계를 맺을지 여부를 결정해야 합니까?

A) 계좌 개설 직원
B) 중간 관리자
C) 고위 경영진
D) 1차 관리

4. 외국자산통제국(OFAC)의 제재를 준수해야 하는 사람을 가장 정확하게 설명한 것은 무엇입니까?

A) 미국에 거주하는 모든 미국 시민 및 영주권자, 모든 미국 법인 및 해외 지사, 미국 내 모든 개인
B) 이중 국적자를 제외한 모든 미국 시민, 미국 영주권자, 모든 미국 법인 및 미국 내 모든 개인
C) 거주지에 관계없이 모든 미국 시민 및 영주권자, 해외 지사를 제외한 모든 미국 법인 및 미국 내 모든 개인 및 법인
D) 거주지에 관계없이 모든 미국 시민 및 영주권자, 모든 미국 법인 및 해외 지사, 미국 내 모든 개인 및 단체

5. 최근 규정 준수 분석가는 보고 한도 이하의 금액이 입금되고 거의 전액이 외국에서 인출된 계좌를 조사했습니다.
규정 준수 분석가는 어떤 유형의 자금 세탁을 잠재적으로 식별하고 있습니까?

A) 무역 기반
B) 미세구조화
C) 카이팅 확인
D) 구조화

Solutions: