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

1. 다음 중 금융기관이 거래 모니터링을 개선하기 위해 규제 보고서를 활용할 때 가장 중요한 단계는 무엇입니까? (두 가지를 선택하십시오.)

A) 보고서에 언급된 모든 부문 및 제품에 걸쳐 내부 데이터를 비교합니다.
B) 보고된 범죄 유형을 기반으로 모니터링 시나리오 구축 또는 개선
C) 보고서에서 확인된 위험을 내부 위험 평가에 체계적으로 통합
D) 규제 보고서와 동료 데이터 비교

2. "하왈라" 사용과 관련된 금융 범죄 위험은 다음에서 비롯될 수 있습니다. (두 가지를 선택하십시오.)

A) 거래의 발신자, 수신자 및 출처를 추적하는 데 어려움이 있습니다.
B) 제3자 프로그램 관리자에 의한 원격 신원 확인.
C) 반환된 거래의 위험 증가.
D) 공식 은행 시스템 외부에서 국경 간 거래에 사용되는 비공식 네트워크.
E) 고위 정치인들이 많이 사용하는 용어입니다.

3. 준법감시 담당자가 비정상적으로 높은 암호화폐 이체액과 관련된 경고를 검토합니다. 가장 중요한 고려 사항은 무엇일까요?

A) 블록체인 기술이 자금세탁방지(AML) 위험을 제거하는가?
B) 송금이 업무 시간 중에 발생하는지 여부
C) 고객 활동이 예상 프로필 및 자산 출처와 일치하는지 여부
D) 고객이 모바일 애플리케이션을 선호하는지 여부

4. 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

5. 금융활동기구(FATF)가 다양한 관할권의 AML 통제 품질을 평가하기 위해 사용하는 상호 평가 및 후속 조치 과정에서 FATF는 다음을 수행합니다.

A) 자금세탁방지(AML) 통제가 느슨한 관할권의 금융 기관에 대한 현장 검사를 실시하여 결함을 파악하고 개선책을 제시합니다.
B) AML 통제에 대한 자체 평가를 기반으로 모든 회원 관할권의 순위를 매긴 연례 보고서를 발행합니다.
C) 자금세탁방지(AML) 통제가 느슨한 관할권에 경제 제재를 가해 통제를 강화하도록 강요합니다.
D) 회원국이 다른 관할권의 AML 통제를 평가하고 개선을 위한 권장사항을 제공하는 동료 평가 프로세스를 수행합니다.

Solutions: