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

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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. 다음 중 무고한 민간인에게 미치는 부정적인 영향을 최소화하면서 유엔 안전보장이사회가 사용할 수 있는 제재 수단은 무엇입니까?

A) 포괄적 표적 제재
B) 여행 금지
C) 표적 제재
D) 포괄적 제재

2. 강력한 거래 모니터링 시스템에는 다음과 같은 기능이 포함되어야 합니다.

A) 의심스러운 활동 보고서(SAR), 통화 거래 보고서(CTR) 및 기타 규제 보고서를 제출하십시오.
B) 소셜 미디어 프로필 통합
C) 문서를 자동으로 번역합니다
D) 거래를 모니터링하고 의심스러운 활동을 나타낼 수 있는 이상 징후를 식별합니다.

3. 자금세탁방지(AML) 모니터링 기준치를 주기적으로 검토해야 하는 이유는 무엇입니까?

A) 임계값은 경고 품질에 영향을 미치지 않습니다.
B) 규정 및 고객 위험은 시간이 지남에 따라 변경될 수 있습니다.
C) 모니터링 시스템은 오탐을 발생시킬 수 없습니다.
D) 규제 당국은 임계값 조정을 금지합니다

4. 금융기관이 자금세탁방지(AML) 모니터링 프로세스의 일부를 제3자 업체에 위탁하는 경우, AML 규정 준수에 대한 최종 책임은 누구에게 있습니까?

A) 고객 관계 관리자 단독
B) 금융기관의 경영진
C) 제3자 공급업체는 독점적으로
D) 조절기만

5. 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) 무역 기반
B) 미세구조화
C) 카이팅 확인
D) 구조화

Solutions: