ACAMS CAMS7 Korean

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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. 볼프스버그 그룹이 2012년에 발표한 "원칙(또는 프라이빗 뱅킹)"에서 이를 확립했습니다.

A) 민간은행들은 고객 실질 소유권의 투명성이 필요하고 적절하다는 데 동의합니다.
B) 개인 은행 고객에 대한 실사 요건은 선행 범죄를 방지하기 위해 필요합니다.
C) 민간은행은 글로벌 AML 통제 환경 전략을 보다 잘 조정하고 정렬해야 합니다.
D) 위험 기반 접근 방식은 개인 은행업을 통해 제기되는 높아진 위험을 해결하기에 충분하지 않습니다.

2. 바젤 위원회 지침에 따르면, 조직의 어느 계층이 고위험 고객과 사업 관계를 맺을지 여부를 결정해야 합니까?

A) 중간 관리자
B) 고위 경영진
C) 계좌 개설 직원
D) 1차 관리

3. 자금세탁방지(AML) 분석가가 동일한 전화번호와 주소를 사용하지만 이름이 다른 여러 계정을 발견했습니다. 가장 가능성이 높은 우려 사항은 무엇일까요?

A) 합성 신원 또는 불법 계정 활동
B) 신용 등급이 낮은 경우에만 해당
C) 소비자 선호도 변화
D) 분기 효율 증가

4. 고객이 요청된 실소유자 정보 제공을 거부합니다. 가장 적절한 대응은 무엇일까요?

A) 문서 없이 온보딩을 계속하세요
B) 모니터링 요구 사항 감소
C) 관계를 거절하거나 제한하는 것을 고려해 보세요
D) 고객 개인정보 보호 권리에 따라 계정을 승인합니다.

5. 금융활동기구(FATF)는 자금세탁과 테러자금조달을 막기 위한 국가의 노력의 효과를 어떻게 측정합니까?

A) FATF 평가위원회
B) 바젤 위원회
C) FATF에 보고한 후 일련의 내부 감사 수행
D) 상호 평가

Solutions: