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

1. 금융 기관이 미국 재무부에 통지한 후 자금 세탁이나 테러 활동과 관련된 활동을 파악하고 이를 연방 정부에 보고하기 위해 서로 정보를 공유할 수 있도록 허용하는 규정은 무엇입니까?

A) 유럽 의회 규정(EU) 2024/1624
B) 미국 애국법 제314조(a)
C) 미국 애국법 제314조(b)항
D) 자금세탁/테러자금조달(ML/TF) 정보 및 사례의 협력적 공유(COSMIC)

2. 인공지능(AI) 기반 시스템을 사용하여 적용 가능한 개인정보 보호 및 데이터 보호 규칙을 검토하고 식별하는 것과 관련하여 다음 중 어떤 설명이 맞습니까?

A) 훈련은 인공지능이 기능을 수행하는 방식이 아니라 사용되는 규칙에 초점을 맞춰야 합니다.
B) 분석된 규칙의 수가 많기 때문에 생성된 결과는 정확하고 유효할 가능성이 높습니다.
C) 생성된 결과는 식별된 규칙의 완전성과 적용 가능성을 평가하기 위해 추가적으로 검토해야 합니다.
D) AI는 특정 은행에 적용 가능한 규칙을 식별하도록 훈련될 수 없기 때문에 비효율적일 수 있습니다.

3. 국제 은행의 컴플라이언스 담당자는 새로 개설된 여러 법인 계좌로 관련 없는 제3자로부터 거액의 송금이 유입되고, 해당 자금이 신속하게 해외로 이체되는 것을 발견했습니다. 실소유주를 파악하기 어렵고, 관련 송장도 일반적인 내용으로 보입니다. 가장 적절한 초기 조치는 무엇일까요?

A) 계정에 대한 강화된 실사를 수행합니다.
B) 검토 없이 의심스러운 활동 보고서를 제출합니다.
C) 규제 기관에서 정보를 요청할 때까지 해당 활동을 무시하십시오.
D) 관련된 모든 계정을 즉시 폐쇄하세요

4. 익명 페이퍼 컴퍼니와 관련하여 가장 큰 우려 사항은 무엇입니까?

A) 그들은 국제 무역을 완전히 막는다.
B) 그들은 항상 재정적 손실을 감수하며 운영합니다.
C) 불법적인 소유권과 거래를 숨길 수 있습니다.
D) 모든 관할 구역에서 금지되어 있습니다.

5. 규정 준수 담당자는 다국적 기업이지만 대부분 기업이 국유인 국가에 본사를 둔 새로운 해외 법인에 대한 기관 은행업 전망 제안을 검토하고 있습니다.
검토에서 어떤 위험을 우선시해야 합니까? (두 가지를 선택하세요.)

A) 뇌물수수 및 부패 위험
B) 자본 도피 위험
C) 정치적으로 노출된 사람들(PEP)
D) 탈세

Solutions: