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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Audit, testing and continuous improvement - Monitoring, reporting and record keeping
|
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 규정 준수 담당자는 다국적 기업이지만 대부분 기업이 국유인 국가에 본사를 둔 새로운 해외 법인에 대한 기관 은행업 전망 제안을 검토하고 있습니다.
검토에서 어떤 위험을 우선시해야 합니까? (두 가지를 선택하세요.)
A) 탈세
B) 자본 도피 위험
C) 정치적으로 노출된 사람들(PEP)
D) 뇌물수수 및 부패 위험
2. 어떤 범죄 행위가 금융 범죄 또는 자금 세탁 활동의 전제 범죄가 될 수 있습니까? (세 가지를 선택하십시오.)
A) 폭행
B) 방화
C) 사기
D) 뇌물 또는 부패
E) 조직 범죄 또는 갈취
3. 다음 중 어떤 기업이 비정상적인 거래를 식별하기 위해 강화되거나 추가적인 시나리오가 필요합니까? (2개 선택)
A) 현금 집약 사업을 운영하는 회사로 허가 요건이 적용되지 않음
B) 병원 및 의료 서비스를 운영하는 회사
C) 현금 집약 사업을 운영하는 회사(면허 요구 사항 적용)
D) 제약품 및 의료기기를 생산하는 회사, 광업 분야에서 활동하는 회사
E) 전국적으로 소매점을 운영하는 회사
4. 대형 은행의 준법감시인은 오랜 고객과 관련된 일련의 이상 거래를 조사하는 임무를 맡았습니다. 해당 고객은 단기간에 여러 계좌에 거액의 현금을 입금하여 위험 신호를 보였습니다. 거래 데이터를 수집 및 분석하고, 고객 기록을 검토하고, 외부 출처를 교차 참조한 후, 준법감시인은 자금세탁에 대한 합리적인 의심이 있다고 판단했습니다. 이 조사를 문서화하는 과정에서 준법감시인은 문제를 내부적으로 어떻게, 언제, 그리고 의심거래보고(SAR)할지 여부를 결정해야 합니다.
이 과정에서 다음으로 중요한 단계는 무엇입니까?
A) 외부 감사원에 조사 결과를 보고하고 추가 지침을 기다린 후 조치를 취합니다.
B) 거래 내역, 고객 배경, 의심 사유에 대한 자세한 연대기를 포함하는 SAR을 작성하여 규제 기간 내에 관련 금융정보분석원(FIU)에 제출합니다.
C) 잠재적인 평판 위험으로 인해 고객 계정을 폐쇄할 것을 권고하며, 즉시 고위 경영진에게 사례를 보고합니다.
D) 고객의 거래 내역을 기록하고, 추가적인 의심스러운 활동이 감지될 때까지 조사 내용을 비밀로 유지하세요.
5. 프랑스에 본사를 둔 석유 탐사 회사가 포괄적인 외국자산통제국(OFAC) 제재를 받고 있는 이란의 정유 공장과 사업을 하고 있습니다.
프랑스 회사에 어떤 유형의 OFAC 제재를 부과해야 합니까?
A) 보조
B) 부문별
C) 목록 기반
D) 국가 기반
Solutions:
| Question # 1 Answer: C,D | Question # 2 Answer: C,D,E | Question # 3 Answer: A,C | Question # 4 Answer: B | Question # 5 Answer: A |
