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. AML 준수 책임자는 여러 가지 조사 결과가 담긴 독립적인 감사 보고서를 받습니다.
보고서에 대한 적절한 대응은 다음과 같습니다.

A) 조사 결과의 근본 원인 분석을 기반으로 시정 조치 정의
B) 이사회에 행동 계획 검토 책임 할당
C) 감사팀이 조사 결과를 마무리하기 위해 실행할 세부적인 행동 계획 초안 작성
D) 감사 결과를 확인하기 위해 조사 결과에 언급된 통제에 대한 테스트를 다시 수행합니다.

2. 조직에서 위험 감수성 성명서(RAS)의 주요 목적은 무엇이며, 어떻게 효과적으로 전달하고 구현해야 할까요?

A) RAS는 조직이 목표를 달성하기 위해 감수할 위험의 양과 유형을 정의하며 해당 통제가 구현된 모든 이해 관계자에게 명확하게 전달되어야 합니다.
B) RAS는 조직 내 일상적인 위험 관리 관행에 영향을 미치지 않는 규정 준수를 위한 공식 문서입니다.
C) RAS는 운영 위험을 관리하기 위한 세부 계획이며 전략적 또는 재정적 위험을 다루지 않습니다.
D) RAS는 외부 이해 관계자에게 위험 허용 한도를 설명하는 데 사용되며 조직 내에서 전달할 필요가 없습니다.

3. 새로운 AML 규정을 해석하고 고객과 직접 대면하는 관계 관리자에 대한 교육을 개정하는 업무를 담당할 방어선은 어디일까요?

A) 고위 경영진
B) 첫 번째 줄
C) 두 번째 줄
D) 세 번째 줄

4. 해외 금융 센터(OFC)에 설립된 사업체는 종종 다음과 같은 이유로 자금 세탁에 대한 고유한 위험을 초래합니다.

A) 이러한 사업체를 설립하기 위해서는 조직 공개 및 기록 보관 요구 사항이 제한되어 있습니다.
B) 개인이나 단체 간에 비공식적인 사업적 협정을 맺습니다.
C) 미국 법률을 따르지 않는 지역에 위치해 있습니다.
D) 신탁, 투자 펀드, 보험 회사를 포함합니다.

5. 효과적인 자금세탁방지/테러자금조달방지(AML/CFT) 규정 준수 프로그램의 기본 요소 중 하나는 다음과 같습니다.

A) 인공지능 기반 강화된 실사 시스템
B) 기업 위험 관리 시스템
C) 인공지능 기반 거래 모니터링 시스템
D) 독립적이고 숙련된 감사 기능

Solutions: