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

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

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

2. 어떤 고객 행동이 계정 탈취 사기 가능성을 가장 강력하게 시사합니까?

A) 평소와 다른 관할 지역에서 갑작스러운 로그인 활동이 발생한 후 빠른 송금이 이어짐
B) 시간이 지남에 따라 안정적인 계좌 잔액
C) 급여 예치금의 점진적 증가
D) 정기 청구서 납부

3. 자금 세탁 방지 계정 활동과 가장 밀접하게 관련된 위험 신호는 무엇입니까?

A) 수년간 안정적인 급여 입금
B) 장기 주택담보대출 상환 이력
C) 빈번한 입금 이체는 즉시 인출되거나 다른 곳으로 전달됩니다.
D) 소액의 정기적인 식료품 구매

4. 금융기관(FI)에서 제재 회피 가능성을 탐지하기 위한 고객 심사 시스템을 구현할 때, 효과적인 목록 관리를 보장하기 위해 다음 요건 중 어떤 것을 고려해야 합니까? (두 가지를 선택하십시오.)

A) 목록은 내부적으로 생성하거나 공급업체로부터 구매할 수 있습니다.
B) 특정 개인만 목록을 수정할 수 있도록 허용해야 합니다.
C) 모든 목록은 모든 관할 구역에서 심사 목적으로 사용되어야 합니다.
D) 미국 재무부 해외자산통제국(OFAC) 및 유럽연합(EU)의 목록을 포함한 규제 기관의 목록만 사용해야 합니다.

5. 회원 FlU 간의 정보 교환 및 공유 메커니즘을 개선하고 회원의 역량을 강화하여 지원하는 목적으로 구성된 금융정보분석원(FlU)의 집합체는 무엇입니까?

A) 경제협력개발기구(OECD)
B) 볼프스베르크 그룹
C) 국제통화기금(IMF)
D) 에그몬트 군

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