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

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

2. AML/CFT 신청에 가장 큰 영향을 미치는 법률 및 규정 분야는 무엇입니까? (세 가지를 선택하세요.)

A) 정보 보안, 데이터 개인 정보 보호 및 사이버 보안
B) 전자계약 및 생물학적 서명 수락
C) 소비자 보호, 금융 포용, 환경, 사회 및 거버넌스
D) 외환 통제 및 귀금속 및 금속 거래
E) 옴부즈만 및 반경쟁 당국

3. 제재 대상자 심사 과정에서 은행이 제재 대상자 목록에 있는 개인의 이름과 부분적으로 일치하는 항목을 발견했습니다. 이 경우 가장 먼저 어떤 조치를 취해야 할까요?

A) 생년월일이 약간 다르면 알림을 삭제하세요
B) 일치 항목이 실제 일치인지 확인합니다.
C) 계정을 즉시 영구적으로 동결합니다.
D) 제재 경고에 대해 고객에게 알립니다.

4. 다음 중 기관이 의심스러운 거래를 식별하기 위해 머신 러닝을 구현하는 데에는 어떤 이점이 있습니까?

A) 지속적인 모델 학습을 통해 새로운 AFC 유형에 적응 가능
B) 보다 일관되고 신뢰할 수 있는 탐지 결과
C) 지속적인 모델 학습을 통해 완전히 편향되지 않고 오류가 없습니다.
D) 규제 기관 및 규정 준수를 위한 투명하고 설명이 쉬운 알고리즘

5. 에그몬트 그룹의 금융정보분석원(FIU)의 어떤 원칙이 자금세탁을 보다 효과적으로 퇴치하기 위해 FIU 간 협력을 극대화하는 것을 목표로 합니까? (두 가지 선택)

A) 과도한 조사 업무 부담을 줄이기 위해 FIU 간 자발적인 정보 공유를 제거합니다.
B) 정보 교환은 너무 많은 공식적인 전제 조건 없이 비공식적으로 이루어져야 합니다.
C) FIU는 독립적으로 양해각서에 서명할 권한이 있습니다.
D) 공식적인 Egmont Group 회원 자격 요건은 적격 FIU의 높은 헌신을 보장합니다.
E) FIU 협력은 항상 지정된 중개자를 통해 이루어져야 합니다.

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