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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program | ||
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to real estate - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
다음 진술 중 2012년에 채택된 금융활동기구(FATF) 40개 권고안에서 뒷받침되는 것은 무엇입니까? (2개 선택)
- A. 고객 개인정보 보호 규정은 실사 및 기타 자금세탁 및 테러자금조달 방지 조치의 개발을 위한 지침이 되어야 합니다.
- B. 규제 기관은 금융 기관이 고위험 고객을 상대로 은행 거래를 하지 않도록 적절한 프레임워크를 구축하도록 지시해야 합니다.
- C. 국가는 법인의 실질적 소유권에 대한 투명성을 보장하기 위한 조치를 취해야 합니다.
- D. 국가는 유엔 안전보장이사회와 일치하여 목표 지향적인 금융 제재를 이행하기 위해 노력해야 합니다.
- E. 정부는 범죄 수사 및 기소를 위한 동일한 행정 및 운영 프레임워크를 개발하기 위해 노력해야 합니다.
- F. 국가는 자금세탁과 테러자금조달을 예방하고 완화하기 위해 위험 기반 접근 방식을 취하는 프레임워크를 수립해야 합니다.
Correct Answer: D,F 🗳️
자금 세탁 방지 계정 활동과 가장 밀접하게 관련된 위험 신호는 무엇입니까?
- A. 소액의 정기적인 식료품 구매
- B. 수년간 안정적인 급여 입금
- C. 장기 주택담보대출 상환 이력
- D. 빈번한 입금 이체는 즉시 인출되거나 다른 곳으로 전달됩니다.
Correct Answer: D 🗳️
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금융 범죄 활동에 대한 위험성이 높은 것으로 간주되는 고객의 은행 업무를 인수하고 서비스하는 데 관련된 위험 요소는 무엇입니까? (세 가지를 선택하세요.)
- A. 규정 준수 위험
- B. 평판 위험
- C. 운영 위험
- D. 제재 위험
- E. 대출 위험
Correct Answer: A,B,D 🗳️
에그몬트 그룹의 금융정보분석원(FIU)의 어떤 원칙이 자금세탁을 보다 효과적으로 퇴치하기 위해 FIU 간 협력을 극대화하는 것을 목표로 합니까? (두 가지 선택)
- A. 과도한 조사 업무 부담을 줄이기 위해 FIU 간 자발적인 정보 공유를 제거합니다.
- B. FIU는 독립적으로 양해각서에 서명할 권한이 있습니다.
- C. 정보 교환은 너무 많은 공식적인 전제 조건 없이 비공식적으로 이루어져야 합니다.
- D. 공식적인 Egmont Group 회원 자격 요건은 적격 FIU의 높은 헌신을 보장합니다.
- E. FIU 협력은 항상 지정된 중개자를 통해 이루어져야 합니다.
Correct Answer: B,C 🗳️
위험도가 높은 국가에 연결된 신탁 및 회사 서비스 제공업체(TCSP)가 서비스를 제공하는 경우, 다음 중 즉각적인 금융 범죄 위험 우려가 될 수 있는 것은 무엇입니까?
- A. 거버넌스 프레임워크
- B. 관리 구조
- C. 자산 구조
- D. 자금의 출처
Correct Answer: D 🗳️
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