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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. 다음 중 신뢰할 수 있고 독립적인 출처 문서, 데이터 또는 정보로 간주될 수 있는 것은 무엇입니까?

A) 정부 발급 신분증 사본
B) 잠재 고객이 제공한 정보
C) 오픈소스 데이터베이스에서 얻은 정보
D) 정부 관리 등록부에서 직접 얻은 정보

2. 금융 기술(FinTech)의 하위 분야로서, 기존 역량보다 더 효율적이고 효과적으로 규제 요건을 충족하도록 설계된 기술에 초점을 맞춘 것을 무엇이라고 하는가?

A) SupTech
B) 서브테크
C) 레그테크
D) 블루테크

3. 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

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

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

5. 한 기관이 포괄적인 자금세탁방지(AML) 체계를 개발하고 있습니다.
다음 중 자금세탁방지 정책과 절차 간의 관계를 가장 잘 설명하는 것은 무엇입니까?

A) 정책은 조직의 원칙을 정의하고 절차 초안 작성에 영향을 미칩니다. 절차는 특정 프로세스에 대한 자세한 지침입니다.
B) 정책은 특정 프로세스에 대한 자세한 지침입니다. 절차는 포괄적인 틀입니다.
정책이나 절차는 숙지 및 준수가 의무 사항이 아닙니다.
정책은 포괄적인 지침이고, 절차는 특정 프로세스에 대한 자세한 지침입니다. 숙지 및 준수가 필수적인 것은 절차뿐입니다.
C) 정책은 특정 프로세스에 대한 자세한 지침이고, 절차는 포괄적인 틀입니다. 정책과 절차 모두 숙지 및 준수가 필수적입니다.

Solutions: