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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 고객이 여러 지점에 걸쳐 몇 주에 걸쳐 신고 기준액 바로 아래의 현금을 입금했습니다. 고객은 해당 자금이 식당 매출에서 나온 것이라고 주장하지만, 사업 관련 기록 제공을 거부합니다. 이 경우 자금세탁의 어떤 단계에 해당할 가능성이 가장 높습니까?

A) 레이어링
B) 배치
C) 통합
D) 은폐

2. 다음 중 고객 심사 시스템에서 퍼지 논리를 사용하는 것을 가장 잘 설명하는 것은 무엇입니까?

A) 더 많은 정확한 일치 항목을 허용하여 수동 검토 필요성을 줄입니다.
B) AFC 제어를 구현하는 데 널리 사용되는 고급 분석 도구입니다.
C) "예"와 "아니오" 사이의 다양한 중간 가능성을 포함하는 출력을 생성합니다.
D) 검토를 위한 알림의 품질을 향상시키기 위한 새로운 기술입니다.

3. 무역 기반 자금세탁(TBML) 계획에 적용되는 위험 신호는 무엇입니까? (세 가지를 선택하세요.)

A) 방황하다
B) 제3자의 지시 또는 참여
C) 합리적인 근거 없이 신용장을 수정함
D) 송금 이용
E) 비표준 결제 조치

4. 금융정보분석원(FIU)은 의심활동보고(SAR)를 접수하고 분석하는 국가적 센터 역할을 하며, 다음과 관련된 다른 보고 기관으로부터 추가 정보를 얻을 수 있습니다.

A) 공공행정.
B) 법적 평가.
C) 법 집행.
D) 합법적인 활동.

5. 부정적인 뉴스와 평판 위험에 대한 부정적인 미디어 검토의 일부인 활동은 무엇입니까? (세 가지를 선택하세요.)

A) 관련 기관에 대한 규제 업데이트 및 시행 조치를 주기적으로 모니터링합니다.
B) 공개적으로 사용 가능한 뉴스 기사 및 규제 알림 스캔
C) 개인 또는 법인의 신용점수 변화 모니터링
D) 피드백과 설문조사를 통한 고객 감정 분석
E) 범죄 활동이나 제재와 관련된 개인 또는 단체 식별

Solutions: