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

1. AML 준수 책임자는 여러 가지 조사 결과가 담긴 독립적인 감사 보고서를 받습니다.
보고서에 대한 적절한 대응은 다음과 같습니다.

A) 이사회에 행동 계획 검토 책임 할당
B) 감사 결과를 확인하기 위해 조사 결과에 언급된 통제에 대한 테스트를 다시 수행합니다.
C) 조사 결과의 근본 원인 분석을 기반으로 시정 조치 정의
D) 감사팀이 조사 결과를 마무리하기 위해 실행할 세부적인 행동 계획 초안 작성

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

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

3. 금융 기관(FI)이 가상 자산 서비스 제공자(VASP)에 전통적인 은행 서비스를 제공할 것을 고려할 때, FI가 고려해야 할 사항은 무엇입니까? (두 가지 선택)

A) 가상화폐를 직접 소유하고 있습니다.
B) 가상자산에 대한 전반적인 이해가 있습니다.
C) 향상된 KYC 조치를 구현합니다.
D) 법정화폐와 가상화폐 간 거래를 지속적으로 검토합니다.

4. 테러 자금 조달의 맥락에서 비영리 단체(NPO)의 남용을 나타내는 잠재적 지표는 다음 중 어느 것입니까? (두 가지 선택)

A) 지역 사회 개발 및 인도적 지원 프로젝트 참여
B) 익명의 출처에서 나온 대규모의 미계산 현금 기부
C) 재무 보고 및 거버넌스 관행에 대한 광범위한 투명성
D) 리더십과 사명 선언문의 잦은 변경
E) 제한된 감독으로 고위험 관할권에서 운영

5. 위험 기반 접근 방식을 사용하여 효과적인 통제 프레임워크를 설계하는 첫 번째 단계는 무엇입니까?

A) 위험 관리 수립
B) 위험 관리 평가
C) 위험 평가 수행
D) 지속적인 위험 모니터링

Solutions: