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

1. 테러 자금 조달(CFT)
다음 중 금융 범죄와 관련된 위험에 대한 인식을 높이고 직원을 교육하는 가장 좋은 방법은 무엇입니까? (세 가지 선택)

A) 관련 직원에게 최소 연 1회 핵심 AML 주제에 대한 교육을 실시합니다.
B) 정기적으로 소통하고 교육의 효과를 측정합니다.
C) 다양한 교육방법을 활용하고, 임직원에게 필요한 자원을 제공합니다.
D) 맞춤형 교육을 제공하고 모든 직원에게 정기적인 교육을 제공합니다.
E) 일상 업무 외에서 교육을 실시하고 규정 준수에 대한 인식을 증진합니다.

2. 신탁 및 회사 서비스 제공업체(TCSP)는 자금세탁 위험을 다음과 같은 방법으로 해결해야 합니다. (세 가지를 선택하십시오.)

A) 고객이 자금세탁방지(AML) 위험 자체 평가서를 작성하여 관할권의 금융정보분석원(FIU)에 제출하도록 요구하는 것
B) 고객 거래 처리 시 이중 통제 및 품질 보증 관행 확립
C) 다른 관할 구역에 위치한 다른 TCSP를 통해 고객 지시가 이루어질 때 필요한 추가적인 안전장치를 고려합니다.
D) 법인의 목적과 경영진 및 최종 실소유주의 신원을 파악하기 위해 고객으로부터 정보를 수집하고 기록합니다.
E) TCSP가 고객을 위한 등록 담당자로서 활동하는 근거를 문서화하고 해당 활동 기록을 보관하는 절차를 수립합니다.
F) 고객사의 내부 통제를 평가하기 위해 현장 평가를 실시합니다.

3. 참조 데이터 검토에는 어떤 유형의 데이터 세트를 검토하는 것이 포함됩니까? (두 가지를 선택하세요.)

A) 결제 메시지 유형
B) 고객
C) 제3자 서비스 제공자
D) 고객 배우자

4. 높은 수준에서 위험 평가 프로세스에는 고객, 제품, 국가 및 배송 채널과 관련된 내재적 위험을 식별하고 평가하는 작업이 포함되며, 그 후 다음 작업이 수행됩니다.

A) 향후 참고를 위해 과거 위험 사건을 문서화합니다.
B) 이러한 위험을 업계 벤치마크와 비교하여 잔여 위험을 결정합니다.
C) 모든 위험을 제거하기 위한 새로운 통제 구현
D) 잔여 위험을 계산하기 위해 관련 통제의 효과성을 평가합니다.

5. 어떤 의무 주체 또는 게이트키퍼가 고객 실사(CDD)를 수행해야 할 수 있습니까?
(네 개를 선택하세요.)

A) 부동산 중개인
B) 카지노 보안 요원
C) 시법원 판사
D) 부동산 거래에 관련된 공증인
E) 귀금속 및 보석 거래상
F) 회계사 및 감사인

Solutions: