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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. EU 자금세탁방지지침(AMLD)과 유럽연합(EU) 회원국의 현지 자금세탁방지(AML) 규정은 어떤 관련이 있습니까? EU 은행에 대한 관련성, 적용 가능성, 영향 측면에서 어떤 관계가 있습니까? (2개 선택)

A) 현지 AML 규정은 EU AMLD보다 추가적이거나 더 엄격한 요구 사항을 부과할 수 있습니다.
B) EU AMLD와 현지 AML 규정은 동일한 요구 사항을 가져야 합니다.
C) EU AMLD와 현지 AML 규정은 별개의 관련 없는 법적 틀입니다.
D) EU AMLD는 회원국이 현지 AML 규정을 통해 구현해야 하는 프레임워크를 제공합니다.
E) 현지 AML 법률 및 규정은 EU AMLD의 요구 사항보다 우선합니다.
F) EU AMLD는 현지 AML 규정보다 우선합니다.

2. 공공-민간 파트너십(PPP)은 금융 범죄와의 싸움에서 어떻게 협력을 촉진할 수 있나요? (두 가지를 선택하세요.)

A) 정보 공유를 통해 분석에 사용할 수 있는 데이터의 질과 양을 개선합니다.
B) 금융기관에 피드백을 요청하여 공공부문 거버넌스 개선
C) 규정 준수 문화 개발
D) 모든 금융기관의 거래 모니터링 오탐지 감소

3. 암호자산과 관련된 ML/TF 위험은 무엇입니까? (세 가지를 선택하세요.)

A) 불법 자금을 쌓는 데 사용
B) 높은 거래 수수료
C) 익명성의 가능성
D) 평가절하
E) 스마트 계약 취약점
F) 글로벌 도달 범위

4. 테러 자금 조달(CFT)
2024년 6월에 채택된 EU AML 패키지의 주요 내용은 무엇입니까?

A) 디지털 운영 회복력 법
B) EU AML 규정
C) 제7차 AML 지침
D) 부패 방지 지침

5. 다음 중 고객에 대한 지속적인 실사 노력을 가장 잘 보여주는 행동은 무엇입니까?

A) 가치가 낮은 거래를 완전히 무시함
B) 계좌 개설 시 한 번만 신원 확인
C) 매년 자동으로 계좌를 해지합니다.
D) 온보딩 후 고객 위험을 주기적으로 검토

Solutions: