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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. 가상 자산 서비스 제공업체(VASP), 암호 자산 및 관련 제품과 관련된 주요 자금 세탁 위험을 가장 잘 설명하는 진술은 무엇입니까?

A) 블록체인 기술의 투명성은 법 집행 기관이 거래를 추적하는 데 도움이 되지만, 범죄자에게는 복잡한 계층화 기술을 통해 금융 활동을 은폐할 수 있는 방법을 제공할 수도 있습니다.
B) 특정 유형의 암호화폐 거래에 대해 의무적 보고 요건이 시행되었지만, 규제와 집행의 빈틈으로 인해 여전히 자금 세탁 활동의 여지가 있습니다.
C) 암호자산은 국경을 넘나들며 빠르게 이전될 수 있지만, 가치의 변동성으로 인해 여전히 전통적인 자산에 비해 자금세탁에 덜 매력적입니다.
D) 거래의 익명성으로 인해 범죄자들은 ​​전 세계적으로 막대한 금액을 이체하는 동안 신원을 숨길 수 있어 최종 수익자를 추적하기 어렵습니다.

2. 전자상거래 사업 모델에 흔히 발생하는 금융 범죄 위험은 무엇입니까? (세 가지를 선택하십시오.)

A) 뇌물수수 및 부패 행위
B) 온라인 시장을 악용하여 범죄로 취득한 자금을 이동시키는 행위
C) 수출 통제 규정 회피
D) 도난당한 은행 카드 정보를 사용하여 상품이나 서비스를 구매하는 행위
E) 재화나 용역을 제공하지 않아 고객에게 사기를 저지르는 행위

3. 금융기관(FI)의 준법감시 담당자가 가상자산 서비스 제공업체(VASP)의 신규 고객 신청서를 검토하고 있습니다.
고객이 금융기관의 금융범죄 위험 감수 범위에 속하는지 여부를 판단하기 위한 위험 평가에 포함되어야 하는 세부 사항은 무엇입니까? (세 가지를 선택하십시오.)

A) VASP의 고객 구성(국내외 개인 고객 비율 포함)
B) VASP의 절차가 고객의 개인 식별 정보를 보호하기에 충분한지 여부
C) VASP 고객 중 고위험군으로 분류되는 비율은 몇 퍼센트입니까?
D) 등록된 기관 중 어떤 기관이 VASP를 대신하여 가상자산 지갑 및 가상자산 거래소 운영자로서 활동합니까?
E) VASP가 중앙은행 디지털 통화를 활용하고 있는지 여부

4. 한 대형 국제 금융기관(FI)이 미국과 유럽연합(EU) 양국에서 사업을 운영하고 있습니다. 미국과 프랑스 이중 국적을 가진 고액 자산가 고객이 관련된 국경 간 거래에서, 위험도가 높은 관할 지역에 있는 제3자 중개인이 개입되어 우려가 제기되고 있습니다.
해당 거래가 미국 은행비밀보호법(BSA) 및 해외자산통제예방센터(OFAC)의 요건뿐 아니라 유럽연합의 제6차 자금세탁방지지침(6AMLD) 및 유럽은행감독청(EBA) 규정의 적용을 받는다는 점을 고려할 때, 컴플라이언스 팀이 규정을 준수하기 위한 최선의 접근 방식은 무엇일까요?

A) 수혜자가 프랑스에 거주하므로 EU 규정만 준수해야 합니다.
B) 거래가 미국에서 시작되므로 미국 규정만 준수하십시오.
C) 규정 준수를 간소화하기 위해 가장 엄격한 규제 체제를 따릅니다.
D) 미국 및 EU AFC 규정을 모두 충족하는 이중 준수 접근 방식을 구현합니다.

5. 한 고객이 분쟁 지역에 있는 여러 명의 서로 관련 없는 수취인에게 정기적으로 소액 국제 송금을 보냅니다. 이 중 가장 우려되는 위험은 무엇입니까?

A) 소비자 대출 남용
B) 테러 자금 조달
C) 내부자 거래
D) 세금 최적화

Solutions: