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

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ACAMS CAMS7 Korean Exam Syllabus Topics:

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

1. 한 금융기관의 미국 지점은 법 집행 기관으로부터 고객의 계좌 거래 내역에 대한 자세한 기록을 요구하는 소환장을 받았습니다. 해당 고객은 자금세탁 행위에 대한 현재 진행 중인 수사에 참여하고 있습니다. 동시에, 해당 기관은 다른 은행으로부터 동일 고객과 관련된 거래 내역에 대한 정보를 요구하는 FinCEN 314(b) 정보 공유 요청을 받았습니다. 컴플라이언스 팀은 소환장과 FinCEN 314(b) 요청 모두에 대응해야 합니다.
모든 법적 및 규제 의무를 충족하는 동시에 이러한 요청에 응답할 때 규정 준수 책임자는 무엇을 우선시해야 할까요?

A) 타 금융기관으로부터 정보공유요청이 있음을 고객에게 통지하고, 이에 응하기 전에 고객의 동의를 구한다.
B) 소환장의 유효성을 확인하기 위해 기관의 법률 고문과 상담한 다음 모든 문서가 적절하게 기록되었는지 확인하면서 법 집행 기관에 직접 응답하십시오.
C) 파트너 조직과의 자발적인 정보 공유를 허용하므로 FinCEN 314(b) 요청에 먼저 응답하세요.
D) 완전한 협조와 투명성을 보장하기 위해 요청된 기록을 법 집행 기관과 다른 금융 기관에 즉시 제공합니다.

2. 어떤 지표가 제재 회피 가능성을 가장 강력하게 시사합니까?

A) 정기적인 가정용 공과금 납부
B) 지역에서 직불카드를 자주 사용함
C) 계좌 잔액 부족
D) 중첩된 환거래 계좌 및 제재 지역과 관련된 결제

3. 익명 페이퍼 컴퍼니와 관련하여 가장 큰 우려 사항은 무엇입니까?

A) 그들은 항상 재정적 손실을 감수하며 운영합니다.
B) 모든 관할 구역에서 금지되어 있습니다.
C) 그들은 국제 무역을 완전히 막는다.
D) 불법적인 소유권과 거래를 숨길 수 있습니다.

4. 암호자산과 관련된 ML/TF 위험은 무엇입니까? (세 가지를 선택하세요.)

A) 불법 자금을 쌓는 데 사용
B) 스마트 계약 취약점
C) 높은 거래 수수료
D) 평가절하
E) 익명성의 가능성
F) 글로벌 도달 범위

5. 다음 중 위험 기반 접근 방식의 구성 요소는 무엇입니까? (세 가지를 선택하십시오.)

A) 공정성을 보장하기 위해 모든 고객 세그먼트에 자원을 균등하게 배분합니다.
B) 고객의 활동 및 관계를 기반으로 고객에 대한 상세한 위험 프로필을 결정합니다.
C) 고객, 거래 및 지역적 위험을 식별하기 위한 종합적인 위험 평가 수행
D) 이전에 플래그가 지정된 고객에 대한 모니터링을 우선적으로 집중하고, 다른 고객에게는 표준 제어를 적용합니다.
E) 파악된 위험 수준에 부합하는 효과적인 통제 방안을 선택하고 적용합니다.

Solutions: