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

1. 다음 중 어떤 시나리오에서 고객의 소유 구조가 지나치게 복잡하다고 간주해야 합니까?

A) 상장된 은행 지주 회사와 3단계의 소유권 구조를 갖는 다국적 제휴 은행
B) 두 개인이 소유하고 있으며, 그들의 지분은 일련의 신탁 및 재단을 통해 보유되는 비상장 회사
C) 두 가족이 소유하고 있으며, 각 가족 내에 12명 이상의 소유주가 관련된 고객
D) 공동 수탁자 두 명으로 구성된 신탁으로, 한 명은 신탁 설정자이고 다른 한 명은 기업 서비스 제공업체입니다.

2. 자금세탁/테러자금조달(ML/TF) 거래 모니터링 시 고려해야 할 핵심성과지표(KPI)는 무엇입니까? (세 가지를 선택하십시오.)

A) 신규 직원 채용에 필요한 일수
B) 주요 고객별 거래 건수
C) 지역별 알림 수
D) 알림 검토에 소요되는 평균 시간
E) 검토 또는 보고를 위해 제기된 알림 수

3. 금융정보분석원(FIU)은 의심활동보고(SAR)를 접수하고 분석하는 국가적 센터 역할을 하며, 다음과 관련된 다른 보고 기관으로부터 추가 정보를 얻을 수 있습니다.

A) 법적 평가.
B) 공공행정.
C) 합법적인 활동.
D) 법 집행.

4. 다음 중 고객에 대한 지속적인 실사 노력을 가장 잘 보여주는 행동은 무엇입니까?

A) 계좌 개설 시 한 번만 신원 확인
B) 온보딩 후 고객 위험을 주기적으로 검토
C) 매년 자동으로 계좌를 해지합니다.
D) 가치가 낮은 거래를 완전히 무시함

5. EU 자금세탁방지지침(AMLD)과 유럽연합(EU) 회원국의 현지 자금세탁방지(AML) 규정은 어떤 관련이 있습니까? EU 은행에 대한 관련성, 적용 가능성, 영향 측면에서 어떤 관계가 있습니까? (2개 선택)

A) EU AMLD와 현지 AML 규정은 별개의 관련 없는 법적 틀입니다.
B) EU AMLD는 현지 AML 규정보다 우선합니다.
C) 현지 AML 규정은 EU AMLD보다 추가적이거나 더 엄격한 요구 사항을 부과할 수 있습니다.
D) EU AMLD와 현지 AML 규정은 동일한 요구 사항을 가져야 합니다.
E) EU AMLD는 회원국이 현지 AML 규정을 통해 구현해야 하는 프레임워크를 제공합니다.
F) 현지 AML 법률 및 규정은 EU AMLD의 요구 사항보다 우선합니다.

Solutions: