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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:

Question 1

금융활동기구(FATF) 방법론에 따르면, 금융 기관(FI)이 의심 활동 보고서를 제출해야 하는 상황은 무엇입니까?

A. 거래의 수혜자는 정치적으로 노출된 사람입니다.
B. 금융기관이 관련 고객 실사 문서를 확인할 수 없습니다.
C. 거래에는 암호화폐에서 일반 통화로 자금이 교환되는 것이 포함됩니다.
D. FI는 지불자가 귀금속이나 보석의 딜러임을 나타냅니다.

Question 2

다음 중 어떤 경우에 금융기관이 의심활동보고서(SAR)를 공개할 수 있나요?

A. 법원 명령은 은행에 법무팀의 동의를 얻어 SAR을 공개하도록 요청합니다.
B. 고객이 현지 금융정보분석원(Fill)에 보고할 가능성에 대해 질문합니다.
C. 외부 컨설턴트가 SAR의 세부 사항을 문의합니다.
D. 제3국 경찰이 고객에 대해 직접 조사합니다.

Question 3

상품과 서비스 공급은 회사 내에서 부패에 취약할 수 있으며, 특히 뇌물과 뒷돈을 요구하고 받는 경우가 그렇습니다. 그 이유는 다음과 같습니다. (두 가지를 선택하세요.)

A. 입찰은 광고 및 기타 채널을 통해 광범위한 대상에게 요청되고 전파됩니다.
B. 조달 및 계약 프로세스에는 입찰 프로세스 관리가 포함되며, 이는 충분한 감독이 부족할 수 있습니다.
C. 특정 계약자는 우대 조치를 받을 수 있으며, 이를 통해 입찰 과정에서 마진을 늘릴 수 있는 기회가 제공됩니다.
D. 낙찰에 실패한 입찰자에게는 결정 사항이 통보되고 계약 수주에 대한 자세한 근거가 제공됩니다.

Question 4

범죄자들은 ​​회계사가 작성한 재무제표를 오용하여 불법 자산을 숨길 수 있습니다.
다음 시나리오 중 범죄자가 재무제표를 조작할 위험이 가장 큰 것은 무엇입니까?

A. 미래의 책임을 피하기 위해 자산을 손이 닿지 않는 곳에 두기 위해 개인으로 가장하여 재정 조언을 구하는 범죄자
B. 회계 시 불완전한 기록이 제공되어 감사가 어려움
C. 범죄자들을 금융기관에 소개하는 중개자로 회계사가 활용되고 있다
D. 법인 설립 국가에서 전문 기관 감독이 부족하거나 회계 및 감사 표준을 사용해야 함

Question 5

자금세탁범들이 악용할 수 있는 암호화폐 관련 기술은 다음과 같습니다. (두 가지 선택)

A. 소규모 언어 모델.
B. 암호 믹서.
C. 프라이버시 코인.
D. 생성 조종사.

Solutions: