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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. 다음 중 어떤 경우에 금융기관이 의심활동보고서(SAR)를 공개할 수 있나요?

A) 법원 명령은 은행에 법무팀의 동의를 얻어 SAR을 공개하도록 요청합니다.
B) 외부 컨설턴트가 SAR의 세부 사항을 문의합니다.
C) 고객이 현지 금융정보분석원(Fill)에 보고할 가능성에 대해 질문합니다.
D) 제3국 경찰이 고객에 대해 직접 조사합니다.

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

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

3. 자금세탁은 특히 개발도상국에서 사회적, 경제적 영향을 미칩니다. 한 국가에서 자금세탁이 빈번하게 발생할 경우 다음과 같은 결과가 발생할 수 있습니다. (두 가지 선택)

A) 국가 금융 부문에 대한 신뢰를 감소시킵니다.
B) 고용률을 낮추세요.
C) 정부의 세금 인센티브 프로그램을 저지하다
D) 외국인 투자를 억제합니다.
E) 환율과 이자율의 변동성을 줄입니다.

4. 금융 기관이 미국 재무부에 통지한 후 자금 세탁이나 테러 활동과 관련된 활동을 파악하고 이를 연방 정부에 보고하기 위해 서로 정보를 공유할 수 있도록 허용하는 규정은 무엇입니까?

A) 미국 애국법 제314조(a)
B) 미국 애국법 제314조(b)항
C) 유럽 의회 규정(EU) 2024/1624
D) 자금세탁/테러자금조달(ML/TF) 정보 및 사례의 협력적 공유(COSMIC)

5. 금융 기관은 인공지능(AI)/머신러닝(ML) 기능을 사용하여 부정적인 미디어 스크리닝을 구현할 계획입니다. 테스트 중에 시스템은 검토를 위해 관련성이 없는 뉴스 기사를 대량으로 생성합니다.
이 문제를 해결하는 가장 좋은 방법은 무엇입니까?

A) 조사자의 수동 필터링에 의존합니다.
B) 평판이 좋은 미디어 소스의 고위험 키워드/구문에 초점을 맞추도록 AI/ML 모델을 조정합니다.
C) 미디어 소스 업데이트 빈도 증가
D) 관련 없는 기사를 피하기 위해 미디어 소스를 좁히세요.

Solutions: