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

1. 다음 중 신뢰할 수 있고 독립적인 출처 문서, 데이터 또는 정보로 간주될 수 있는 것은 무엇입니까?

A) 잠재 고객이 제공한 정보
B) 오픈소스 데이터베이스에서 얻은 정보
C) 정부 발급 신분증 사본
D) 정부 관리 등록부에서 직접 얻은 정보

2. 위험 감수성 진술의 목적은 다음과 같습니다.

A) 금융 기관이 감수할 의향이 있는 위험을 투자자가 이해하도록 돕습니다.
B) 고객이 어떤 금융 기관에서 자사 사업을 은행에서 처리할 수 있는지 이해하도록 돕습니다.
C) 금융 기관이 감수할 의향이 있는 금융 범죄에 대한 위험 노출 수준을 명확하게 정의합니다.
D) 금융기관에서 고위험 사업 유형을 제거합니다.

3. 은행 직원이 수익성이 좋은 고객과 관련된 의심스러운 거래를 고의로 무시했다.
이 상황은 어떤 자금세탁방지(AML) 위험을 가장 잘 보여주는가?

A) 내부 담합 또는 부정행위 위험
B) 평판 위험만 해당
C) 모델 위험
D) 환율 변동 위험

4. 다음 중 겉보기에 관련이 없어 보이지만 AML 규정 준수에 기여하는 프로세스나 도구는 무엇입니까?
(두 가지를 선택하세요.)

A) 고객 충성도 프로그램 추적
B) 고객 만족도 조사
C) 제품 사용 분석
D) 고객 지원 티켓 추적
E) 신용위험평가

5. 금융활동기구(FATF)의 "위험 기반 접근 방식의 생명보험 부문 지침"에 따르면, 생명보험 상품에 제3자가 관여하는 것과 관련하여 자금세탁 위험 신호는 다음 중 무엇입니까? (두 가지 선택)

A) 고객이 보험증권 발급에 관해 상담하기 위해 변호사를 고용했습니다.
B) 고객이 겉보기에 관련이 없는 제3자를 수혜자로 지정합니다.
C) 보험 계약자와 아무런 관계가 없는 제3자로부터 정기적으로 지급을 받습니다.
D) 고객이 원래 보험 발행자와 제휴하지 않은 다른 보험 회사로 보험을 양도합니다.

Solutions: