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

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ACAMS CAMS7 Korean Exam Syllabus Topics:

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

1. 부동산 거래와 관련된 위험에는 다음이 포함됩니다(두 가지 선택).

A) 자연인 명의로 구매.
B) 국경 간 구매.
C) 자금 조달되지 않은 구매.
D) 부동산에 대한 실제 시장 가격을 지불하는 것.

2. 위험 기반 접근 방식은 금융기관이 노출된 자금세탁 및 테러자금조달 위험을 이해하는 데 매우 중요합니다. 자금세탁 및 테러자금조달 위험 평가 시스템 구축은 핵심적인 출발점입니다.
일반적으로 사용되는 위험 요인은 다음과 같습니다. (세 가지를 선택하세요.)

A) 제품 위험.
B) 신용 위험.
C) 고객 위험.
D) 지리적 위험.
E) 유동성 위험.

3. 금융 범죄 위험을 예방하기 위해 구현된 정책, 통제 및 절차는 다음과 같아야 합니다.

A) 회사의 규모와 특성에 비례하며, 고위 경영진의 승인을 받고 정기적으로 검토됩니다.
B) 승인을 받아야 하며 First Line of Defense 사업팀에서만 소유하고 매년 검토해야 합니다.
C) 기업에서 작성하고 외부 회사(예: 감사 또는 컨설팅 회사)에서 검증해야 함
D) 최신 기술(예: 인공지능(AI) 및 머신 러닝)을 사용하는 정교하고 자동화된 제어를 포함합니다.

4. 한 고객이 여러 지점에 걸쳐 몇 주에 걸쳐 신고 기준액 바로 아래의 현금을 입금했습니다. 고객은 해당 자금이 식당 매출에서 나온 것이라고 주장하지만, 사업 관련 기록 제공을 거부합니다. 이 경우 자금세탁의 어떤 단계에 해당할 가능성이 가장 높습니까?

A) 레이어링
B) 배치
C) 통합
D) 은폐

5. 다음 중 금융기관이 거래 모니터링을 개선하기 위해 규제 보고서를 활용할 때 가장 중요한 단계는 무엇입니까? (두 가지를 선택하십시오.)

A) 보고서에 언급된 모든 부문 및 제품에 걸쳐 내부 데이터를 비교합니다.
B) 보고서에서 확인된 위험을 내부 위험 평가에 체계적으로 통합
C) 보고된 범죄 유형을 기반으로 모니터링 시나리오 구축 또는 개선
D) 규제 보고서와 동료 데이터 비교

Solutions: