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

1. 어떤 시나리오가 금융 기관이 고객의 계좌를 폐쇄하는 가장 적절한 이유를 설명할까요?

A) 해당 계좌에는 여러 가지 의심스러운 활동 보고를 유발한 거래가 있습니다.
B) 이 계좌는 수업료에 대한 정기적인 고정 금액 송금을 보여줍니다.
C) 고객은 특별히 지정된 국민을 대상으로 하는 운송 회사를 이용합니다.
D) 고객은 민사소송의 대상입니다.

2. 은행이 영업을 시작하기 전에 최소한 다음 중 어떤 AML/CFT 조치를 마련해야 합니까? (세 가지를 선택하세요.)

A) 자격을 갖추고 지식이 풍부한 직원
B) 서면 정책 및 절차
C) 독립적인 규정 준수 테스트
D) 제3자 스크리닝 소프트웨어
E) 자동화된 모니터링 시스템

3. 직원의 자금세탁 연루 위험을 줄이는 데 도움이 되는 통제 방법은 무엇입니까?

A) 직무 분리 및 직원 선별
B) 무제한 재정의 권한 허용
C) 내부 감사 폐지
D) 규정 준수 교육 빈도 감소

4. 다음 중 어떤 조치가 효과적인 규정 준수 통제를 보장하기 위해 BSA/AML 규정 준수 직원의 독립성을 유지하는 데 도움이 될 수 있습니까?

A) BSA/AML 규정 준수 직원에게 최고 재무 책임자에게 보고할 수 있는 라인 제공
B) BSA/AML 규정 준수 직원에게 규정 준수 또는 기타 2차 방어선 내부 통제 기능에 대한 보고 라인 제공
C) 1차 방어선에서 사업 라인 경영진에게 보고하는 BSA/AML 규정 준수 직원 구성
D) BSA/AML 규정 준수 직원이 주로 아웃소싱되도록 보장합니다.

5. 정기적인 고객 실사(CDD) 갱신 빈도를 결정할 때 기업은 무엇보다 다음 사항을 고려해야 합니다.

A) 주기적 갱신 구현의 운영 부담
B) 고객의 위험 프로필
C) 구현 비용
D) 프로세스에 사용 가능한 자동화 수준

Solutions: