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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Building an AFC Compliance Program | ||
| Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 금융기관이 테러 자금 조달 조사와 관련된 계좌 검토 사실을 고객에게 알리는 것을 연기해 달라는 법 집행 기관의 요청을 받았습니다. 이 요청에 응해야 하는 주된 이유는 무엇입니까?
A) 운영 비용을 줄이기 위해
B) 고객 만족도를 향상시키기 위해
C) 강화된 실사 수행을 피하기 위해
D) 고객에게 힌트를 주지 않기 위해
2. 첫 번째 방어선은 다음과 같은 역할을 담당합니다.
A) 고객에 대한 지속적인 심사.
B) 규정 준수 통제의 효과성 평가.
C) 고객 정보를 모두 수집합니다.
D) 의심스러운 활동 및 제재 보고.
3. 국경 간 자금세탁 사건을 조사하는 데 도움을 제공하기 위해 Egmont Group의 회원인 금융정보부(PIU)는 다음을 수행할 수 있습니다.
A) 다른 국가의 다른 FlU에 직접 연락하여 조사와 관련된 정보를 공유합니다.
B) 다른 국가의 금융 기관에 직접 연락하여 조사와 관련된 정보를 공유합니다.
C) 진행 중인 중요한 조사를 위해 다른 국가의 법 집행 기관을 지원합니다.
D) 다른 국가에서 진행 중인 중요한 조사를 지원하기 위해 법 집행 조사관을 파견합니다.
4. 위원회는 효과적인 기능과 운영을 보장하기 위해 임무 범위를 명확하고 정확하게 정의해야 하며, 이는 흔히 임무 범위 설명서(Terms of Reference, ToR)라고 불리는 문서에 명시되어야 합니다.
용역 범위에 일반적으로 포함되는 주요 특징은 무엇입니까? (세 가지를 선택하십시오.)
A) 권한의 범위 및 의사결정 능력
B) 권한 위임
C) 구성 및 구조
D) 회사 문화 및 가치
E) 참석자 조직도
5. 위험 기반 자금세탁방지 접근법의 효과적인 구현을 가장 잘 보여주는 상황은 무엇입니까?
A) 위험도가 낮은 계정에 대해서만 강화된 모니터링을 실시합니다.
B) 고위험 고객 및 제품에 더 강력한 통제 장치를 할당합니다.
C) 장기 고객에 대한 모니터링 제거
D) 모든 고객에게 동일한 모니터링 규칙 적용
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: A | Question # 4 Answer: A,B,C | Question # 5 Answer: B |



