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

1. 신탁 및 자산 관리 서비스의 오용으로 인해 어떤 자금세탁 위험이 발생합니까? (세 가지를 선택하세요.)

A) 제3자가 자금을 안전하게 보관할 수 있도록 허용
B) 자금 출처 은폐
C) 진정한 법적 소유자와 수익자 숨기기
D) 거래에 익명성 계층 추가
E) 부동산 거래를 위한 에스크로 계좌 설정

2. 자금세탁방지/테러자금조달방지(AML/CFT) 규정 준수 내 운영 효율성을 향상시키기 위해 설명 가능한 인공지능(AI) 또는 머신러닝(ML) 기술을 도입할 경우 얻을 수 있는 주요 이점은 무엇입니까? (두 가지를 선택하십시오.)

A) 사람의 개입 없이 자금세탁방지/테러자금조달방지(AML/CFT) 위험을 식별합니다.
B) 인적 자원 필요성을 줄입니다.
C) 대규모 데이터 세트를 더 빠르고 정확하게 처리하고 분석합니다.
D) 감사 가능성, 책임성 및 전반적인 거버넌스를 향상시킵니다.

3. 금융범죄 위험을 예방하기 위해서는 시행되는 정책, 통제 및 절차가 다음과 같아야 합니다.

A) 회사의 규모와 성격에 비례해야 하며, 고위 경영진의 승인을 받고 정기적으로 검토되어야 합니다.
B) 최전선 방어 체계에서만 생성, 승인 및 소유해야 하며 매년 검토해야 합니다.
C) 기업에서 작성하고 외부 기관에서 검증해야 합니다.
D) 최신 기술을 활용한 정교하고 자동화된 제어 기능을 포함합니다.

4. 은행의 AML 정책, 표준 및 절차를 개발하고 유지할 때 AML 법률 및 규정 외에 주로 참고하는 자료는 무엇입니까? (세 가지를 선택하세요.)

A) 다른 은행에서 개발한 정책 및 절차
B) 국제기구에서 발행한 지침
C) 정부 또는 국영 신문
D) 국가 위험 평가
E) 규제 지침 또는 출판물

5. 부동산 거래에서 자금 세탁의 위험이 있는 사례로는 고급 부동산 매수가 있습니다.
(두 개를 선택하세요.)

A) 현금이나 예금증서로 뒷받침되는 대출을 이용합니다.
B) 구매자의 개인 정보를 보호하기 위해 법인 및 중개자를 사용합니다.
C) 관련 없는 쿵쿵거리는 소리의 이름으로.
D) 기존 부동산 매각 수익금이나 투자 청산 수익을 사용하여 전액 현금 구매
E) 개인정보 보호, 느슨한 계획 또는 자산 보호를 위해 허울 회사나 신탁을 이용하는 것.

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