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

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

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

2. 관련 자금세탁 방지법 및 규정을 준수하지 않을 경우 다음과 같은 결과가 발생할 수 있습니다. (두 가지 선택)

A) 민사 및 형사 처벌
B) UN 통합 목록에 포함됨.
C) 공개 등록 상태의 상장 폐지.
D) 평판 위험 증가.

3. 은행의 거래 모니터링 시스템이 세차 고객에게 알림을 보냈습니다. 고객은 거액의 현금을 입금한 후 국제 송금을 요청했습니다.
어떤 추가적인 상황이 사건을 더욱 의심스럽게 만들까요?

A) 송금 금액은 다르지만 수혜자는 동일합니다.
B) 송금 수혜자가 회색 목록 국가 거주자입니다.
C) 송금 수혜자는 주주 및 이사가 다른 회사인 외국 회사입니다.
D) 송금 수혜자는 사업주와 동일한 성을 가진 외국 거주자입니다.

4. 대형 금융기관(FI)이 자금세탁방지(AML) 관련 법률이 취약한 지역으로 사업을 확장하는 것을 고려하고 있습니다. 위험 기반 평가 결과, 해당 지역으로의 사업 확장은 FI의 위험 감수 성향을 허용 가능한 수준을 초과할 것으로 예상됩니다.
금융기관의 우선순위를 파악하기 위해 어떤 위험 요소를 사용해야 합니까?

A) 알려지지 않은 제3자 위험
B) 지리적 위험
C) 익명 거래 위험
D) 현금 집약적 사업 위험

5. 미국 애국법의 어느 조항이 미국 정부가 외국 은행의 미국 통신 계좌에 예치된 자금을 압류하여 영토외적 영향을 미칠 수 있도록 허용합니까?

A) 섹션 314(a)
B) 섹션 314(b)
C) 섹션 319(b)
D) 섹션 319(a)

Solutions: