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

1. 온보딩 중에 실질적 소유권을 확인하는 데 가장 신뢰할 수 있는 외부 데이터 소스는 무엇입니까?

A) 신용정보기관
B) 비정부 데이터 저장소에 대한 공개 정보
C) 부정적인 미디어 데이터베이스
D) 법인 설립 국가에서 사용 가능한 수익 소유권 등록부

2. 은행의 AML 분석가는 거래 모니터링 알림으로 인해 발생한 사건을 조사하고 있습니다.
분석가는 어떤 상황에서 사건에 테러 자금 조달이 연루되었다고 의심할 수 있을까요? (두 가지 선택)

A) 이전 기록이 없는 고위험 관할권으로 전송된 소액 달러 지불
B) 인터넷에 존재하지 않는 비영리 단체와 관련된 거래
C) 세금 납부를 피하기 위해 보고 임계값 이하의 구조화 통화 예금과 관련된 거래
D) 자금 조달을 받는 프로젝트에 대한 자세한 설명과 함께 크라우드펀딩 이니셔티브에 보내는 소액 달러 지불
E) 위험도가 높은 국가의 난민에게 자선 지원을 제공하는 국내 비영리 단체와 관련된 거래

3. 고위험 고객과 가장 밀접하게 관련된 특징은 무엇입니까?

A) 고위험 지역과 관련된 설명할 수 없는 빈번한 국제 활동
B) 예측 가능한 급여 거래
C) 지속적인 지역 소매 구매
D) 투명한 소유권과 안정적인 소득

4. 은행의 KYC 팀 관리자는 은행의 내부 일정에 따라 지난 분기에 고위험 고객의 활동을 검토하지 않았다는 사실을 발견했습니다.
KYC 팀 매니저는 무엇을 해야 하나요?

A) KYC 검토 프로세스를 평가하여 검토가 요구 사항에 따라 수행되지 않은 이유를 파악하고 필요한 경우 시정 조치를 취합니다.
B) 정기 KYC 검토가 완료될 때까지 계정 접근을 일시 중단하려면 고객 관계 관리자에게 연락하세요.
C) 은행의 고위험 고객 목록에서 고객을 제거합니다.
D) 의심 활동 보고서(SAR)를 제출하기 위한 추천서를 제출하세요.

5. 후보자들은 돈세탁 목적으로 가시를 오용하는 범죄자에게 어떤 이점을 제공합니까? (두 가지 선택)

A) 조사를 방해하다
B) 실질 소유자가 기업 결정에 대한 투표권을 위임할 수 있도록 허용합니다.
C) 불분명한 실질적 소유권
D) 후보자의 관할권에 거주 허용

Solutions: