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

1. 조직의 전사적 제재 위험 평가를 통해 기업 규모와 확인된 운영에 비해 제재 검토 알림이 적게 생성되는 잠재적인 취약점을 알게 된 경우, 어떤 조치를 취하면 위험 영역을 적절하게 관리하고 가능한 한 최상의 수준으로 해결할 수 있을까요?

A) 기업 전체 위험 평가 방법론 검토
B) 거래 후 모니터링 시스템 매개변수 및 임계값 재검토
C) 닫힌 경고에 대한 정당화 문서화에 대한 직원 교육 강화
D) 현재 스크리닝 시스템에서 채택하고 있는 퍼지 논리 검토

2. 첫 번째 방어선은 다음과 같은 역할을 담당합니다.

A) 규정 준수 통제의 효과성 평가.
B) 고객 정보를 모두 수집합니다.
C) 고객에 대한 지속적인 심사.
D) 의심스러운 활동 및 제재 보고.

3. 다음 중 고위험 고객 온보딩과 관련된 자금세탁방지(AML) 위험은 무엇입니까? (두 가지를 선택하십시오.)

A) 강화된 고객 실사 요건
B) 저위험 고객에 비해 규제 감독이 완화됨
C) 금융 범죄 가담 가능성 증가
D) 불법 수익금 세탁 가능성 증가

4. 다음 중 위험 기반 접근 방식의 구성 요소는 무엇입니까? (세 가지를 선택하십시오.)

A) 이전에 플래그가 지정된 고객에 대한 모니터링을 우선적으로 집중하고, 다른 고객에게는 표준 제어를 적용합니다.
B) 공정성을 보장하기 위해 모든 고객 세그먼트에 자원을 균등하게 배분합니다.
C) 파악된 위험 수준에 부합하는 효과적인 통제 방안을 선택하고 적용합니다.
D) 고객, 거래 및 지역적 위험을 식별하기 위한 종합적인 위험 평가 수행
E) 고객의 활동 및 관계를 기반으로 고객에 대한 상세한 위험 프로필을 결정합니다.

5. 유엔 안전보장이사회의 제재는 다음과 같은 목적을 가지고 있습니다.

A) 국제 평화와 안보를 유지하고 회복하기 위해 설계되었습니다.
B) 여러 주에 경제적 이익을 창출하기 위한 무기한 계약
C) 포괄적이고 광범위하며, 필요한 경우 무력 사용을 포함합니다.
D) 외국 정부의 행동 변화를 유도하기 위한 징벌적 조치

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