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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| AML Compliance Framework | 25% | - Roles and responsibilities
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
| Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
미국의 자금세탁방지/테러자금조달방지(AML/CFT) 법률의 초석이 되는 규정은 무엇이며, 이 규정에 따라 금융기관(FI)은 고객 식별 및 실사 절차를 포함한 강력한 AML 프로그램을 수립하고 유지해야 할 뿐만 아니라 특정 거래에 대한 기록 보관 및 금융범죄단속네트워크(FinCEN)에 대한 보고를 해야 합니까?
- A. 은행 비밀 유지법(BSA)
- B. 암호화폐 시장 규제(MiCA)
- C. 자금세탁방지법(MLCA)
- D. 미국 애국법
Correct Answer: A 🗳️
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신탁 및 기업 서비스 제공업체(TCSP)의 어떤 특성이 금융 범죄에 취약하게 만들 수 있습니까? (세 가지를 선택하십시오.)
- A. 명의상 이사를 제공하면 실제 소유권을 숨김으로써 익명성을 높일 수 있습니다.
- B. 해외 중개업자에게 기성 기업을 판매하는 것
- C. 특히 해외 사업장에서 고객과의 대면 접촉을 최소화하는 것
- D. 대부분의 관할권에서 자금세탁방지(AML) 규정을 준수할 필요가 없습니다.
- E. 그들은 범죄자들을 대상으로 특별히 마케팅을 할 수도 있습니다.
Correct Answer: A,B,C 🗳️
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보험 계약자 및 보험 회사의 고객을 대상으로 정기적인 KYC 갱신을 실시하는 동안, 업데이트된 사업자 등록 문서에 따르면 해당 보험 계약자의 사업 주소가 작년에 5번 변경되었고 최종 수익자(UBO)가 2주 전에 변경되었습니다.
어떤 조치를 즉시 취해야 합니까?
- A. 보험회사가 사업체의 UBO 변경 사실을 인지하지 못하여 의심거래신고를 하였습니다.
- B. 주소 변경 및 UBO 변경 사항을 조사하고 조사가 완료되고 다음 단계가 합의될 때까지 정책에 대한 지불 및 인출 지침을 거부합니다.
- C. 주소 변경 및 UBO 변경 사항을 조사하고 그 동안 클라이언트의 정책을 동결합니다.
- D. 고객 서비스 향상을 위해 관계 관리자에게 보험 계약자와의 회의를 설정하여 주소를 업데이트하고 새로운 UBO 세부 정보를 제출하도록 요청합니다.
Correct Answer: B 🗳️
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대형 국제 은행은 자금세탁방지(AML), 테러자금조달방지(CFT), 제재, 사기, 뇌물수수 및 부패방지(ABC), 조세 회피 등 다양한 금융 범죄 위험을 효과적으로 해결하기 위해 위험 관리 프레임워크에 대한 포괄적인 검토를 진행하고 있습니다.
은행의 컴플라이언스 팀은 현행 위험 평가 프로세스를 평가하고, 잠재적인 허점을 파악하며, 이러한 위험을 더욱 효과적으로 완화하기 위한 개선 방안을 제시하는 업무를 담당합니다. 이 검토 과정에서 팀은 다양한 유형의 위험 평가와 그 결과를 전반적인 위험 관리 전략에 통합하는 방법을 고려해야 합니다.
은행이 식별된 위험을 식별, 평가하고 완화하는 능력을 향상시키기 위해 규정 준수 팀은 어떤 접근 방식을 우선시해야 할까요?
- A. 내재적 위험 식별, 기존 통제의 효과성 평가, 잔여 위험 결정을 포함하는 주기적 기업 전체 위험 평가 수행
- B. 시간이 지남에 따라 평가 프로세스의 일관성을 보장하기 위해 중요한 규제 업데이트가 발생할 때까지 변경되지 않는 정적 위험 평가 모델을 사용합니다.
- C. AML 위험 평가에 주로 초점을 맞춥니다. 이는 일반적으로 규제 기관에서 가장 면밀히 조사하는 항목이므로 문제가 식별될 때만 다른 금융 범죄 위험을 해결합니다.
- D. 위험 평가 프로세스를 개별 사업부에 위임하여 독립적으로 수행하고 각 사업부의 특정 활동에 맞춰 전문화된 평가를 허용합니다.
Correct Answer: A 🗳️
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규정 준수 책임자는 기관의 고객 인구와 관련된 금융 범죄 위험에 대한 통찰력을 경영진에게 제공하기 위해 경영 보고 정보를 개발합니다.
다음 중 고객 집단의 내재적 위험에 대한 주요 변화가 있는지 여부를 경영진이 모니터링할 수 있도록 보고서에 포함해야 할 주요 위험 지표는 무엇입니까? (두 가지 선택)
- A. 요구되는 규제 기한 내에 완료되지 않은 고위험 고객에 대한 규제 보고서의 백분율
- B. 지난 분기에 온보딩된 고위 정치적 노출 인물(PEP)의 수와 백분율을 모든 활성 고객과 비교했습니다.
- C. KYC 정책 서비스 수준 계약(SLA) 요구 사항 내에서 온보딩 검증이 완료되지 않은 고객 비율
- D. 조사를 위해 확대된 거래 모니터링 경고의 백분율 변화량이 이전 분기와 비교되었습니다.
Correct Answer: B,D 🗳️
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