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

2. 가상자산 서비스 제공업체(VASP)의 컴플라이언스 관리자가 자사 사업과 AML 정책에 미치는 영향을 평가하고 있습니다. VASP 사업의 다음 특징 중 가장 우려되는 것은 무엇입니까? (4개 선택)

A) 한 블록체인에서 다른 블록체인으로 토큰 전송을 활성화합니다.
B) FATF 규정을 준수하지 않는 관할권에 설립된 VASP에 서비스 제공
C) 높은 수수료를 부과하는 암호화폐 ATM 네트워크 운영
D) 클라이언트가 익명성이 강화된 토큰을 거래할 수 있도록 허용
E) 해외 거주자 고객 온보딩. 정치적 주요 인물(PEP) 지위 보유자 포함
F) 적절한 IP 주소 추적 기능이 부족합니다.

3. 부동산 거래와 관련된 위험에는 다음이 포함됩니다(두 가지 선택).

A) 국경 간 구매.
B) 자연인 명의로 구매.
C) 부동산에 대한 실제 시장 가격을 지불하는 것.
D) 자금 조달되지 않은 구매.

4. 원격 도박 부문과 구체적으로 관련된 주요 금융 범죄 위험은 무엇입니까? (세 가지를 선택하십시오.)

A) 익명 선불 카드를 사용하는 고객
B) 강화된 실사를 피하기 위해 여러 건의 소규모 거래를 하는 고객
C) 감당할 수 있는 금액보다 더 많이 베팅하는 고객
D) 고객이 신분 확인을 위해 직접 방문하지 않은 경우
E) 많은 현금을 입금하는 고객

5. 새로 오픈한 소규모 디지털 은행의 최근 임명된 고위 자금세탁 보고 책임자(MLRO)는 그룹 최고 규정 준수 책임자로부터 비정상적이고 의심스러운 거래를 식별할 수 있는 효과적인 AML 거래 모니터링 시스템을 구현하라는 지시를 받았습니다.
디지털 은행에서 AML 거래 모니터링 시스템을 선택하고 구현하는 데 있어 프로젝트에서 중요한 고려 사항은 무엇입니까? (두 가지 선택)

A) 은행의 규모, 활동, 복잡성 및 위험에 비추어 모니터링 시스템이 적절한지 여부
B) 시스템에서 생성된 알림의 세부 내용을 검토, 조사 및 보고하기 위한 권한 및 사용자 접근 설정이 다른 은행에서 사용하는 것과 동일한지 여부
C) 공급업체가 시스템 및 데이터 통합 ​​스키마를 설계하기 위한 적절한 내부 통제를 문서화했는지 여부
D) 은행이 거래 활동의 추세 분석을 실행하고 비정상적인 비즈니스 관계 및 거래를 식별할 수 있도록 모니터링 시스템을 구성할 수 있는지 여부

Solutions: