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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. 미국과 유럽 연합의 주요 금융범죄 방지(AFC) 규제 기관과 각 기관의 역할은 무엇입니까?

A) 미국 연방준비제도와 유럽중앙은행은 자금세탁 및 제재를 감독합니다.
B) FinCEN과 ESMA는 자금세탁 방지를 위한 제재 조치를 발표했습니다.
C) 미국 재무부 해외자산통제국(OFAC)은 미국의 제재를 집행하고, 미국 금융범죄단속네트워크(FinCEN)는 자금세탁에 중점을 둡니다. 유럽연합(EU)에서는 유럽위원회가 자금세탁방지/테러자금조달방지(AML/CFT) 규정을 제정하고, 회원국의 집행은 AML 당국이 조율합니다.
D) 미국 증권거래위원회(SEC)와 유럽은행감독청(EBA)은 자금세탁방지(AML) 및 제재를 집행하는 주요 기관입니다.

2. 회사가 범죄 조직에 미치는 매력도는 (두 가지 선택)에 따라 영향을 받습니다.

A) 무기명 주식의 허용 가능성.
B) 관할권에 따른 실질적 소유권 공개를 규정하는 규칙입니다.
C) 관할권과 관련된 연간 수수료 금액입니다.
D) 해당 관할 구역으로의 여행 용이성.

3. 자금세탁방지/테러자금조달방지(AML/CFT) 규정 준수 내 운영 효율성을 향상시키기 위해 설명 가능한 인공지능(AI) 또는 머신러닝(ML) 기술을 도입할 경우 얻을 수 있는 주요 이점은 무엇입니까? (두 가지를 선택하십시오.)

A) 대규모 데이터 세트를 더 빠르고 정확하게 처리하고 분석합니다.
B) 사람의 개입 없이 자금세탁방지/테러자금조달방지(AML/CFT) 위험을 식별합니다.
C) 감사 가능성, 책임성 및 전반적인 거버넌스를 향상시킵니다.
D) 인적 자원 필요성을 줄입니다.

4. 은행은 명확한 경제적 목적이 없는 계좌 간 반복적인 이체를 발견했습니다. 이는 자금세탁 단계 중 어느 단계의 가장 특징적인 특징입니까?

A) 레이어링
B) 배치
C) 통합
D) 컬렉션

5. 어떤 과정을 통해 국가는 금융활동기구(FATF)에 금융 시스템을 남용으로부터 보호하기 위한 효과적인 프레임워크를 갖추고 있음을 입증해야 합니까?

A) 기술적 분석
B) 공식 평가
C) 규제 개요
D) 상호 평가

Solutions: