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

1. 테러 자금 조달에 관한 다음 설명 중 가장 정확한 것은 무엇입니까?

A) 항상 큰 거래 금액이 수반됩니다.
B) 합법적인 자금도 테러 자금으로 사용될 수 있습니다.
C) 이는 제재 준수와는 무관합니다.
D) 현금 밀수를 통해서만 발생합니다.

2. 위험 기반 자금세탁방지 접근법의 효과적인 구현을 가장 잘 보여주는 상황은 무엇입니까?

A) 위험도가 낮은 계정에 대해서만 강화된 모니터링을 실시합니다.
B) 장기 고객에 대한 모니터링 제거
C) 고위험 고객 및 제품에 더 강력한 통제 장치를 할당합니다.
D) 모든 고객에게 동일한 모니터링 규칙 적용

3. 대형 은행의 자금세탁방지(AML) 담당자가 최근 프라이빗 뱅킹 부서에 대한 내부 감사 보고서를 받았습니다. 보고서에 따르면 해당 부서 직원들이 위험 기반 실사 절차를 제대로 준수하지 않아 부서 운영이 비효율적인 것으로 나타났습니다. AML 담당자는 이러한 문제점을 해결하기 위해 어떤 즉각적인 조치를 고려해야 할까요? (두 가지를 선택하세요.)

A) 경영진은 프라이빗 뱅킹 부서에 품질 보증 프로그램을 시행해야 합니다.
B) 모든 직원은 자금세탁방지(AML) 재교육을 받아야 합니다.
C) 프라이빗 뱅커는 자금세탁방지 절차에 대한 교육을 받아야 합니다.
D) 법무팀은 잠재적인 법적 결과를 평가하기 위해 검토를 실시해야 합니다.
E) 이사회는 프라이빗 뱅킹의 고객 실사 요건을 변경하기 위해 개정된 자금세탁방지 정책을 검토하고 승인해야 합니다.

4. 의심스러운 해외 금융거래 관계를 식별하는 데 가장 효과적인 통제 방법은 무엇입니까?

A) 응답 기관에 대한 실사 수행
B) 고객 서비스 상호 작용 감소
C) 지점 운영 시간 검토
D) ATM 인출 한도 제한

5. 테러 자금 조달 방지(CFT)
다음 중 핵 확산 자금 조달의 주요 위협 중 하나를 가장 잘 설명하는 것은 무엇입니까?

A) 대량 살상 무기 또는 그 구성 요소를 획득하는 데 사용될 자금을 이동시키기 위해 금융 시스템을 악용하는 개인 및 단체 네트워크
B) 금융, 의료, 에너지 등 중요 인프라와 부문을 위협하기 위해 정교한 공격을 사용하는 적대 정부
C) 인신매매 및 부패 등 더욱 다양한 불법 활동으로 활동 영역을 확대하는 국제 범죄 조직
D) 불법적인 폭력이나 강제 행위를 통해 이념적 목표를 전부 또는 일부 확산하기 위해 자금을 모으는 개인 및 단체 네트워크

Solutions: