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

1. 의심스러운 해외 금융거래 관계를 식별하는 데 가장 효과적인 통제 방법은 무엇입니까?

A) 응답 기관에 대한 실사 수행
B) 고객 서비스 상호 작용 감소
C) 지점 운영 시간 검토
D) ATM 인출 한도 제한

2. 은행의 거래 모니터링 시스템이 세차 고객에게 알림을 보냈습니다. 고객은 거액의 현금을 입금한 후 국제 송금을 요청했습니다.
어떤 추가적인 상황이 사건을 더욱 의심스럽게 만들까요?

A) 송금 수혜자는 주주 및 이사가 다른 회사인 외국 회사입니다.
B) 송금 수혜자가 회색 목록 국가 거주자입니다.
C) 송금 금액은 다르지만 수혜자는 동일합니다.
D) 송금 수혜자는 사업주와 동일한 성을 가진 외국 거주자입니다.

3. 강력한 거래 모니터링 시스템에는 다음과 같은 기능이 포함되어야 합니다.

A) 의심스러운 활동 보고서(SAR), 통화 거래 보고서(CTR) 및 기타 규제 보고서를 제출하십시오.
B) 문서를 자동으로 번역합니다
C) 소셜 미디어 프로필 통합
D) 거래를 모니터링하고 의심스러운 활동을 나타낼 수 있는 이상 징후를 식별합니다.

4. 위험 감수성 진술의 목적은 다음과 같습니다.

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

5. 기존 가상자산 서비스 제공업체(VASP) 고객에 대한 정기 검토가 완료되었습니다.
다음 중 자금세탁 가능성을 나타내는 지표는 무엇입니까? (세 가지를 선택하십시오.)

A) 보유 및 거래에 믹서와 텀블러를 자주 사용함
B) VASP에 대한 입출금을 위한 유령회사 사용
C) 자금세탁 방지 규제 및 체계가 미흡한 것으로 알려진 국가로부터 자금을 수령하는 것
D) 기초 자산 가치의 급격한 변동을 초래하는 시장 변동성
E) P2P 네트워크를 사용하여 서버 유지 관리 및 데이터 저장과 관련된 비용을 절감합니다.

Solutions: