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

1. 금융기관(F1)은 내부 조사를 바탕으로 계좌 폐쇄 여부를 독립적으로 결정할 때 다음 사항을 고려해야 합니다. (5개 선택)

A) 평판 위험.
B) 계정을 폐쇄하는 법적 근거.
C) 법 집행 기관과의 서신
D) 계정 활동 빈도
E) 기본 행위의 심각성.
F) Fl의 정책 및 절차.
G) 고객과의 개인적 관계.

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

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

3. 위원회는 효과적인 기능과 운영을 보장하기 위해 임무 범위를 명확하고 정확하게 정의해야 하며, 이는 흔히 임무 범위 설명서(Terms of Reference, ToR)라고 불리는 문서에 명시되어야 합니다.
용역 범위에 일반적으로 포함되는 주요 특징은 무엇입니까? (세 가지를 선택하십시오.)

A) 권한의 범위 및 의사결정 능력
B) 회사 문화 및 가치
C) 구성 및 구조
D) 참석자 조직도
E) 권한 위임

4. 다음 중 AML/CFT 프로그램의 적용에 영향을 미치고 금융 기관(r" Is)이 여러 가지 준수 요구 사항을 균형 있게 조정하도록 요구하는 법률이나 규정은 무엇입니까?

A) 데이터 개인정보 보호법은 고객 정보 공유를 제한할 수 있는 반면, 금융 포용 이니셔티브는 금융기관이 취약 계층을 배제할 수 있는 과도한 위험 감소를 피하도록 요구합니다.
B) 환경, 사회 및 거버넌스(ESG) 프레임워크는 Fl의 위험 관리 전략에 영향을 미칠 수 있지만 일반적으로 핵심 AML/CFT 규정 준수 요구 사항과 별도로 간주됩니다.
C) 소비자 보호법은 고객 불만이나 분쟁을 처리할 때 AML/CFT 요구 사항과 교차할 수 있으며, 이는 금융 기관이 규정 준수 프로그램을 구현하는 방식에 영향을 미칠 가능성이 있습니다.
D) AML/CFT 법률은 금융기관의 주요 관심사이며 데이터 개인정보 보호 및 소비자 보호와 같은 기타 규정은 금융기관의 규정 준수 의무에 간접적으로만 영향을 미칠 수 있습니다.

5. 적절한 조직 정책은 다음과 같습니다. (두 가지를 선택하세요.)

A) 이사회 및 규제 기관의 서명
B) 고객 및 제3자의 승인
C) 직원이 명확하게 전달하고 이해함
D) 최신이며 모든 관련 규제 개발 사항을 반영합니다.

Solutions: