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

1. 은행은 명확한 경제적 목적이 없는 계좌 간 반복적인 이체를 발견했습니다. 이는 자금세탁 단계 중 어느 단계의 가장 특징적인 특징입니까?

A) 컬렉션
B) 배치
C) 통합
D) 레이어링

2. 어떤 범죄 행위가 금융 범죄 또는 자금 세탁 활동의 전제 범죄가 될 수 있습니까? (세 가지를 선택하십시오.)

A) 조직 범죄 또는 갈취
B) 뇌물 또는 부패
C) 폭행
D) 방화
E) 사기

3. 제재 심사 시스템의 주된 목적은 무엇입니까?

A) 결제 처리 속도 감소
B) 금지된 개인, 단체 또는 거래를 식별합니다.
C) 고객 온보딩 프로세스를 완전히 교체합니다.
D) 고객 마케팅 기회를 늘리세요

4. 금융 기관(FI)의 한 직원이 동료 중 한 명이 금융 투자 사기 조직에 연루되었을 것이라고 의심합니다.
의심을 품은 직원은 어떤 조치를 취해야 할까요?

A) 의심되는 직원을 금융기관의 직속상관에게 보고하여 필요한 조치를 취하도록 합니다.
B) 금융기관의 고발 채널을 사용하여 의심되는 직원을 신고하세요.
C) 인공지능 도구를 사용하여 오픈소스 인텔리전스 조사를 수행하여 의심되는 직원의 활동에 대한 추가 정보를 얻습니다.
D) 직원의 의심스러운 금융 투자 제안이 사기일 수 있다는 점을 금융기관의 동료 및 고객에게 경고합니다.
E) 금융회사 인사부에 보고하기 전에 동료에게 의심이 맞는지 질문하세요.

5. 다음 중 호라이즌 스캐닝을 수행하는 데 효율적인 접근 방식은 무엇입니까? (2개 선택)

A) 규제 기관 뉴스레터 구독
B) 규제적 시야 스캐닝을 위한 특정 공급자 사용
C) 동료 및 작업 그룹의 정보와 통찰력에 의존
D) 규제 기관에 정기적으로 연락하여 업데이트 및 향후 개발 사항을 문의합니다.

Solutions: