ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) : 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. EU의 제6차 자금세탁방지 지침(6AMLD):

A) 유럽 위원회가 위험 평가를 실시해야 하는 요구 사항을 제거했습니다.
B) 크라우드펀딩 플랫폼 및 프로 축구 클럽에 대한 AML 감독 확대
C) 자금세탁을 방지하기 위한 중앙 EU 감시기관 설립
D) 중앙 실질 소유권 등록부에 제출된 데이터의 정확성과 관련된 강화된 조항

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

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

3. 다음 중 금융 범죄 준수 프로그램에 고위 경영진이 참여하는 것과 관련하여 모범 사례로 간주되는 것은 무엇입니까? (두 가지를 선택하세요.)

A) 고위 경영진에게 에스컬레이션을 위한 명확한 기준 설정
B) 모든 규제 검사에 의무적으로 참여
C) 모든 금융범죄 교육의 의무 참석 및 검토
D) 상단에서 톤 설정

4. Egmont Group of Financial Intelligence Units(FIU)의 목표는 FIU가 다음과 같은 활동을 할 수 있는 포럼을 제공하는 것입니다.
(세 가지를 선택하세요.)

A) 자금세탁 및 테러자금조달을 포함한 금융범죄를 퇴치하기 위한 법안 제안
B) 자금세탁 및 테러자금조달 방지를 위한 민감한 정보의 안전한 공유
C) 특정 문제에 대한 사례별 솔루션을 인정하고 이를 위한 여지를 허용하는 협력 각서에 서명합니다.
D) 국가 간 신뢰를 증진하는 환경 구축
E) FIU 간 글로벌 협력 개선

5. 금융활동기구(FATF)의 "밀고"에 대한 권고에 따르면, 다음 중 보고 기관의 의무를 정확하게 설명하는 것은 무엇입니까?

A) 보고 기관은 의심스러운 활동 보고서를 제출하기 전에 상황을 명확히 하는 데 도움이 되는 경우 고객과 의심스러운 활동에 대해 논의할 수 있습니다.
B) 보고 기관은 기밀성을 손상시키지 않고 조직 내부에서 의심스러운 활동에 대한 일반 정보를 공유할 수 있습니다.
C) 보고 기관은 고객 관계의 투명성을 유지하기 위해 의심 활동 보고(SAR)가 제출된 경우 고객에게 알려야 합니다.
D) 보고 기관은 의심 활동 보고(SAR)가 접수되었거나 조사가 진행 중이라는 사실을 고객 또는 제3자에게 공개하는 것이 금지됩니다.

Solutions: