ACAMS : CAMS7 Korean Questions & Answers

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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. 참조 데이터 검토에는 어떤 유형의 데이터 세트를 검토하는 것이 포함됩니까? (두 가지를 선택하세요.)

A) 제3자 서비스 제공자
B) 고객 배우자
C) 고객
D) 결제 메시지 유형

2. 자금세탁방지(AML) 분석가가 동일한 전화번호와 주소를 사용하지만 이름이 다른 여러 계정을 발견했습니다. 가장 가능성이 높은 우려 사항은 무엇일까요?

A) 신용 등급이 낮은 경우에만 해당
B) 합성 신원 또는 불법 계정 활동
C) 분기 효율 증가
D) 소비자 선호도 변화

3. AML/CFT를 위한 새로운 기술을 구현하는 데 있어 발생하는 과제는 다음과 같습니다. (4가지 선택)

A) 여행 규칙.
B) 강화된 실사 조사(EDD) 정책.
C) 규제.
D) 데이터 개인정보 보호.
E) 데이터 품질.
F) 복잡성.

4. 은행의 기업금융부서의 고객관계 관리자는 해당 부서가 직면할 가능성이 가장 높은 위험에 맞춰 전문화된 AML 교육을 받아야 합니다.
이 교육에 가장 적합한 콘텐츠 유형은 무엇입니까? (2개 선택)

A) 적용 가능한 AML 법률 및 규정
B) 기업 대출에 적용 가능한 자금세탁 유형
C) 통화 수단 보고에 적용 가능한 자금 세탁 유형
D) 규제 시험 모범 사례

5. 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) 고객과의 개인적 관계.
D) 계정 활동 빈도
E) 법 집행 기관과의 서신
F) 기본 행위의 심각성.
G) Fl의 정책 및 절차.

Solutions: