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

1. 법 집행 기관, 금융정보분석원(FIU), 그리고 민간 부문 간의 정보 공유를 포함하는 공공-민간 파트너십(PPP)은 다음과 같은 목적을 위해 설립됩니다. (두 가지 선택)

A) FlU와 의무 기관 간 전략적 정보 교환
B) 금융기관 간 전략적 정보 교환
C) 공공기관과 의무기관 간 운영정보 교환
D) 주요 정보의 공통 데이터베이스를 구축하고 FATF와 의심스러운 활동에 대한 분석을 공유합니다.

2. 유엔 안전보장이사회의 제재는 다음과 같은 목적을 가지고 있습니다.

A) 국제 평화와 안보를 유지하고 회복하기 위해 설계되었습니다.
B) 포괄적이고 광범위하며, 필요한 경우 무력 사용을 포함합니다.
C) 외국 정부의 행동 변화를 유도하기 위한 징벌적 조치
D) 여러 주에 경제적 이익을 창출하기 위한 무기한 계약

3. 자금 세탁 방지 계정 활동과 가장 밀접하게 관련된 위험 신호는 무엇입니까?

A) 장기 주택담보대출 상환 이력
B) 수년간 안정적인 급여 입금
C) 소액의 정기적인 식료품 구매
D) 빈번한 입금 이체는 즉시 인출되거나 다른 곳으로 전달됩니다.

4. 대규모 조직의 자금세탁방지 및 경제제재 준수 프로그램을 지원하는 데 있어 어떤 보조 부서나 운영 부문이 필수적인 역할을 할 수 있을까요? (세 가지를 선택하세요.)

A) 회계
B) 모델 위험 관리
C) 사기 위험 관리
D) 마케팅
E) 기술 솔루션 및 IT 보안

5. 에그몬트 그룹 원칙에 따라 금융정보분석원(FIU) 간 정보 교환은 다음과 같이 수행되어야 합니다.

A) 제공되는 재무 및 행정 정보의 양에 제한이 있습니다.
B) 자유롭고 자발적으로, 요청에 따라, 상호성에 따라.
C) 정보가 어떻게 사용될지에 대한 상호성을 기대하지 않습니다.
D) 외국 FIU의 지위가 법 집행과 관련된 경우에만 해당됩니다.

Solutions: