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

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

1. 한 대형 국제 금융기관(FI)이 미국과 유럽연합(EU) 양국에서 사업을 운영하고 있습니다. 미국과 프랑스 이중 국적을 가진 고액 자산가 고객이 관련된 국경 간 거래에서, 위험도가 높은 관할 지역에 있는 제3자 중개인이 개입되어 우려가 제기되고 있습니다.
해당 거래가 미국 은행비밀보호법(BSA) 및 해외자산통제예방센터(OFAC)의 요건뿐 아니라 유럽연합의 제6차 자금세탁방지지침(6AMLD) 및 유럽은행감독청(EBA) 규정의 적용을 받는다는 점을 고려할 때, 컴플라이언스 팀이 규정을 준수하기 위한 최선의 접근 방식은 무엇일까요?

A) 규정 준수를 간소화하기 위해 가장 엄격한 규제 체제를 따릅니다.
B) 거래가 미국에서 시작되므로 미국 규정만 준수하십시오.
C) 수혜자가 프랑스에 거주하므로 EU 규정만 준수해야 합니다.
D) 미국 및 EU AFC 규정을 모두 충족하는 이중 준수 접근 방식을 구현합니다.

2. 고위험 고객을 온보딩할 때 발생하는 위험을 완화하기 위해 일반적으로 고객 온보딩 시 다음 중 어떤 통제 수단을 구현합니까?

A) 고객 위험 평가
B) 제재 검토
C) 거래 모니터링
D) 강화된 실사(EDD)

3. 금융정보분석원(FIU)은 다음과 같은 방법으로 금융 건전성을 보호하는 데 도움을 줍니다. (두 가지를 선택하십시오.)

A) 자금세탁 위험을 낮추는 상품 및 서비스를 설계하도록 금융기관을 지원합니다.
B) 금융 범죄를 탐지하기 위해 의심스러운 활동 보고서(SAR)를 수신 및 분석합니다.
C) 금융기관이 위험 프로필에 상응하는 적절한 자금세탁방지(AML) 프로그램을 유지하도록 보장
D) 자금세탁 및 관련 범죄 행위와 관련된 새로운 동향에 대한 정보 제공

4. 기업에 다양한 서비스를 제공하는 신탁 및 회사 서비스 제공업체가 신규 회사 설립에 관심 있는 고객으로부터 연락을 받았습니다. 고객은 법인 설립 절차, 현지 사업장 주소, 연간 유지 관리 서비스, 그리고 신규 회사의 공식 업무를 담당할 담당자 지정에 대한 지원을 요청했습니다.
다음 서비스 중에서 자금세탁 위험이 더 높은 서비스는 무엇입니까?

A) 현지 사업장 주소 제공
B) 회사의 공식적인 역할을 수행할 개인을 임명합니다.
C) 회사 설립 서비스
D) 연간 유지 관리 서비스

5. 자금세탁은 특히 개발도상국에서 사회적, 경제적 영향을 미칩니다. 한 국가에서 자금세탁이 빈번하게 발생할 경우 다음과 같은 결과가 발생할 수 있습니다. (두 가지 선택)

A) 환율과 이자율의 변동성을 줄입니다.
B) 외국인 투자를 억제합니다.
C) 고용률을 낮추세요.
D) 정부의 세금 인센티브 프로그램을 저지하다
E) 국가 금융 부문에 대한 신뢰를 감소시킵니다.

Solutions: