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

1. 전자상거래 플랫폼에 내재된 금융 범죄 위험은 무엇입니까? (4가지 선택)

A) 범죄수익 은폐를 위한 외화 사용
B) 온라인 구매에 도난당한 은행 카드 사용
C) 규제되지 않은 P2P 대출을 장려하는 전자상거래 플랫폼
D) 사기 계획에 취약한 전자 상거래 플랫폼
E) 범죄 수익을 옮기는 데 악용되는 전자상거래 플랫폼
F) 불법거래의 전면으로 사용되는 전자상거래 플랫폼

2. 최근 규정 준수 분석가는 보고 한도 이하의 금액이 입금되고 거의 전액이 외국에서 인출된 계좌를 조사했습니다.
규정 준수 분석가는 어떤 유형의 자금 세탁을 잠재적으로 식별하고 있습니까?

A) 구조화
B) 카이팅 확인
C) 무역 기반
D) 미세구조화

3. 금융활동기구(FATF)가 다양한 관할권의 AML 통제 품질을 평가하기 위해 사용하는 상호 평가 및 후속 조치 과정에서 FATF는 다음을 수행합니다.

A) 자금세탁방지(AML) 통제가 느슨한 관할권의 금융 기관에 대한 현장 검사를 실시하여 결함을 파악하고 개선책을 제시합니다.
B) AML 통제에 대한 자체 평가를 기반으로 모든 회원 관할권의 순위를 매긴 연례 보고서를 발행합니다.
C) 회원국이 다른 관할권의 AML 통제를 평가하고 개선을 위한 권장사항을 제공하는 동료 평가 프로세스를 수행합니다.
D) 자금세탁방지(AML) 통제가 느슨한 관할권에 경제 제재를 가해 통제를 강화하도록 강요합니다.

4. 다음 중 증권업계 내 자금세탁 가능성을 나타내는 일반적인 지표는 무엇입니까?
(두 개를 선택하세요.)

A) 예금 계좌처럼 증권 계좌를 사용하는 방법
B) 배우자 사망 후 기존 증권 계좌로 증권을 수령하는 것
C) 명의인 또는 제3자를 포함하는 거래에 참여하는 것
D) 고정 소득 증권의 만기 허용

5. 금융활동기구(FATF) 방법론에 따르면, 금융 기관(FI)이 의심 활동 보고서를 제출해야 하는 상황은 무엇입니까?

A) 거래에는 암호화폐에서 일반 통화로 자금이 교환되는 것이 포함됩니다.
B) 금융기관이 관련 고객 실사 문서를 확인할 수 없습니다.
C) 거래의 수혜자는 정치적으로 노출된 사람입니다.
D) FI는 지불자가 귀금속이나 보석의 딜러임을 나타냅니다.

Solutions: