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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Monitoring, reporting and record keeping
|
| Topic 4: Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 금융기관이 분쟁 지역에서 활동하는 비영리 단체와 관련된 비정상적인 거래를 발견했습니다. 어떤 위험에 더 주의를 기울여야 할까요?
A) 소비자 신용 평가 위험
B) 주택담보대출 채무 불이행 위험
C) 시장 변동성 위험
D) 테러자금 조달 남용
2. 다음 위험 요소 중 보험 상품의 자금 세탁과 일반적으로 관련된 것은 무엇입니까?
(두 가지를 선택하세요.)
A) 신용카드를 사용하여 보험 상품 구매
B) 암호화폐 또는 기타 비법정 통화를 사용하여 보험 정책 자금 조달
C) 보험상품의 투자성과에 지나치게 집중하는 것
D) 자금을 현금화하기 위해 조기에 정책을 포기함
3. 금융 범죄 수사에서 오픈 소스 도구를 사용하는 주요 이점은 무엇입니까? (두 가지 선택)
A) 데이터 수집 및 분석의 부분 자동화
B) 선택된 거래 및 데이터 소스의 실시간 모니터링
C) 최소한의 인적 감독으로 조사를 수행할 수 있는 능력
D) 광범위한 데이터에 대한 비용 효율적인 접근
E) 다양한 데이터 세트에서 연결을 식별하는 향상된 기능
4. 금융활동기구(FATF)의 주요 목적은 다음과 같습니다. (두 가지를 선택하세요.)
A) FATF 표준 준수 여부를 평가하고 모니터링하며 개선을 위한 권장 사항을 제공합니다.
B) EU, UN 및 지역 제재 제도를 이행하는 국가를 지원합니다.
C) 자금세탁 및 테러자금조달을 방지하기 위한 국제표준을 개발하고 홍보합니다.
D) 자금세탁 및 테러자금조달에 사용되는 것을 방지하기 위해 해당 국가의 법률과 법률에 대한 조사를 실시합니다.
E) 국가가 금융 안정을 유지하기 위해 법률을 준수하도록 보장합니다.
5. 금융 범죄 위험을 예방하기 위해 구현된 정책, 통제 및 절차는 다음과 같아야 합니다.
A) 회사의 규모와 특성에 비례하며, 고위 경영진의 승인을 받고 정기적으로 검토됩니다.
B) 승인을 받아야 하며 First Line of Defense 사업팀에서만 소유하고 매년 검토해야 합니다.
C) 최신 기술(예: 인공지능(AI) 및 머신 러닝)을 사용하는 정교하고 자동화된 제어를 포함합니다.
D) 기업에서 작성하고 외부 회사(예: 감사 또는 컨설팅 회사)에서 검증해야 함
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B,D | Question # 3 Answer: A,D | Question # 4 Answer: A,C | Question # 5 Answer: A |
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