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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Audit, testing and continuous improvement - Customer due diligence and know-your-customer
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 국제 표준 관점에서 EU와 금융활동기구(FATF)는 모두 데이터 공유를 효과적인 자금세탁 방지 조치의 중요한 구성 요소로 간주합니다. 그 이유는 데이터 공유가 다음과 같기 때문입니다.
A) 금융 투명성을 증진하고 금융 시스템의 무결성을 보호합니다.
B) 금융기관 간 공유 전 금융정보분석원(FIU)의 승인 필요
C) 데이터 분석을 통해 금융 기관이 범죄와 싸우는 데 더 효과적이도록 지원
D) 금융정보분석원(FlU)이 금융범죄 가해자에 대한 제재를 시행할 수 있도록 허용합니다.
2. 탈세란 다음과 같습니다.
A) 규정을 어기고 요구된 것보다 적은 세금을 낸다.
B) 항상 세금 회피와 같은 의미를 갖는 정교한 과정입니다.
C) 납부해야 할 세금을 고의로 내지 않으려는 시도.
D) 사회에 영향을 미치지 않으므로 중요한 범죄는 아닙니다.
3. 익명 페이퍼 컴퍼니와 관련하여 가장 큰 우려 사항은 무엇입니까?
A) 그들은 항상 재정적 손실을 감수하며 운영합니다.
B) 불법적인 소유권과 거래를 숨길 수 있습니다.
C) 모든 관할 구역에서 금지되어 있습니다.
D) 그들은 국제 무역을 완전히 막는다.
4. 어떤 핵심 지표가 금융 기관의 고위 경영진에게 AML 통제의 효과에 대한 가장 귀중한 데이터를 제공할 수 있을까요?
A) 상업적 이유로 퇴장한 클라이언트 수
B) 매달 탑승하는 고위험 고객 수
C) 자동 모니터링 시스템에서 생성된 참 양성과 거짓 양성의 비율
D) 감시목록 심사 시스템에서 생성된 자금세탁 경고 수
5. 다음 중 신뢰할 수 있고 독립적인 출처 문서, 데이터 또는 정보로 간주될 수 있는 것은 무엇입니까?
A) 정부 발급 신분증 사본
B) 오픈소스 데이터베이스에서 얻은 정보
C) 잠재 고객이 제공한 정보
D) 정부 관리 등록부에서 직접 얻은 정보
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: D |
