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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to trusts and company service providers |
| Topic 4: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
규정 준수 담당자는 다국적 기업이지만 대부분 기업이 국유인 국가에 본사를 둔 새로운 해외 법인에 대한 기관 은행업 전망 제안을 검토하고 있습니다.
검토에서 어떤 위험을 우선시해야 합니까? (두 가지를 선택하세요.)
- A. 자본 도피 위험
- B. 정치적으로 노출된 사람들(PEP)
- C. 뇌물수수 및 부패 위험
- D. 탈세
Correct Answer: B,C 🗳️
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조직의 전사적 제재 위험 평가를 통해 기업 규모와 확인된 운영에 비해 제재 검토 알림이 적게 생성되는 잠재적인 취약점을 알게 된 경우, 어떤 조치를 취하면 위험 영역을 적절하게 관리하고 가능한 한 최상의 수준으로 해결할 수 있을까요?
- A. 거래 후 모니터링 시스템 매개변수 및 임계값 재검토
- B. 기업 전체 위험 평가 방법론 검토
- C. 닫힌 경고에 대한 정당화 문서화에 대한 직원 교육 강화
- D. 현재 스크리닝 시스템에서 채택하고 있는 퍼지 논리 검토
Correct Answer: A 🗳️
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고객 식별 절차의 주요 목적은 무엇입니까?
- A. 외환 위험 제거
- B. 대출 승인 건수 증가
- C. 고객이 본인임을 확인합니다.
- D. 지점 직원 채용 요건을 줄입니다.
Correct Answer: C 🗳️
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다음 중 금융활동기구(FATF)가 상호 평가 시 FATF 권장사항에 대한 기술적 준수 여부와 AML/CFT/CPF 시스템의 효과성을 평가하기 위해 제시한 11가지 즉각적 결과에 포함되는 것은 무엇입니까? (세 가지를 선택하세요.)
- A. 금융정보는 당국에서 수집하여 추가 조사를 위해 FATF와 공유합니다.
- B. 자금세탁범죄는 수사되고 형사처벌됩니다.
- C. 감독자는 금융 기관 및 비은행 금융 기관과 그들의 위험 기반 AML을 규제합니다.
/CFT 프로그램 - D. 국제 협력을 통해 범죄자에 대항하여 사용할 수 있는 실행 가능한 정보를 제공합니다.
- E. 자금세탁 혐의로 유죄 판결을 받은 사람은 기본적인 은행 서비스를 이용할 수 없습니다.
Correct Answer: B,C,D 🗳️
회사가 범죄 조직에 미치는 매력도는 (두 가지 선택)에 따라 영향을 받습니다.
- A. 해당 관할 구역으로의 여행 용이성.
- B. 관할권에 따른 실질적 소유권 공개를 규정하는 규칙입니다.
- C. 무기명 주식의 허용 가능성.
- D. 관할권과 관련된 연간 수수료 금액입니다.
Correct Answer: B,C 🗳️
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