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

1. 금융기관(F1)은 내부 조사를 바탕으로 계좌 폐쇄 여부를 독립적으로 결정할 때 다음 사항을 고려해야 합니다. (5개 선택)

A) Fl의 정책 및 절차.
B) 법 집행 기관과의 서신
C) 평판 위험.
D) 기본 행위의 심각성.
E) 고객과의 개인적 관계.
F) 계정을 폐쇄하는 법적 근거.
G) 계정 활동 빈도

2. 카지노를 통한 자금세탁의 가장 강력한 지표가 될 수 있는 의심스러운 활동은 무엇일까요?

A) 후원자는 일상적으로 동일한 스포츠 이벤트에 여러 번 베팅합니다.
B) 고객이 카지노에 자신의 상금을 다른 도박 사업자에게 이체해 달라고 요청합니다.
C) 민간 회사가 카지노를 통해 여러 고객의 베팅 계정으로 자금을 이체합니다.
D) 고객이 블랙잭 테이블에서 현금을 사용하여 많은 양의 칩을 구매합니다.

3. 테러 자금 조달 방지(CFT)
두 국가 간에 체결되는 법적 문서로, 국경 간 정보 공유를 규제하는 문서로 알려져 있습니다.

A) 이해 선언.
B) 상호사법공조조약.
C) 양해각서.
D) 긴급 정보 요청.
E) 협정서.

4. 고위험 고객과 가장 밀접하게 관련된 특징은 무엇입니까?

A) 예측 가능한 급여 거래
B) 투명한 소유권과 안정적인 소득
C) 고위험 지역과 관련된 설명할 수 없는 빈번한 국제 활동
D) 지속적인 지역 소매 구매

5. 무역을 이용한 자금세탁 위험이 가장 큰 시나리오는 무엇입니까?

A) 신용카드 청구서 결제
B) 송장 내용이 일치하지 않는 수출입 거래
C) 주택담보대출 재융자
D) 국내 급여 처리

Solutions: