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

1. 금융 기관(FI)의 한 직원이 동료 중 한 명이 금융 투자 사기 조직에 연루되었을 것이라고 의심합니다.
의심을 품은 직원은 어떤 조치를 취해야 할까요?

A) 인공지능 도구를 사용하여 오픈소스 인텔리전스 조사를 수행하여 의심되는 직원의 활동에 대한 추가 정보를 얻습니다.
B) 직원의 의심스러운 금융 투자 제안이 사기일 수 있다는 점을 금융기관의 동료 및 고객에게 경고합니다.
C) 의심되는 직원을 금융기관의 직속상관에게 보고하여 필요한 조치를 취하도록 합니다.
D) 금융기관의 고발 채널을 사용하여 의심되는 직원을 신고하세요.
E) 금융회사 인사부에 보고하기 전에 동료에게 의심이 맞는지 질문하세요.

2. 미국 애국법의 어느 조항이 자금 몰수와 관련이 있고, 영토외 적용을 허용합니까?

A) 섹션 314(a)
B) 섹션 319(a)
C) 섹션 314(b)
D) 섹션 319(b)

3. 2012년 금융활동기구(FATF)의 40가지 권고사항 및/또는 11가지 즉각적 결과에 관해 다음 진술 중 어느 것이 사실입니까?

A) 40가지 권장 사항은 새로운 기술의 영향을 반영하도록 업데이트되지 않았습니다.
B) 11가지 즉각적 결과는 강화된 모니터링이 필요한 고위험 관할권에 대한 구체적인 권장 사항입니다.
C) 40개 권장사항의 초석은 각 관할권에서 위험 기반 접근 방식을 채택하는 것입니다.
D) 각 관할권은 40개 권장사항에 대한 해석 노트에 대한 비공개 접근을 위해 FATF에 연락할 수 있습니다.

4. 관련 자금세탁 방지법 및 규정을 준수하지 않을 경우 다음과 같은 결과가 발생할 수 있습니다. (두 가지 선택)

A) UN 통합 목록에 포함됨.
B) 평판 위험 증가.
C) 공개 등록 상태의 상장 폐지.
D) 민사 및 형사 처벌

5. 금융 기관이 미국 재무부에 통지한 후 자금 세탁이나 테러 활동과 관련된 활동을 파악하고 이를 연방 정부에 보고하기 위해 서로 정보를 공유할 수 있도록 허용하는 규정은 무엇입니까?

A) 미국 애국법 제314조(a)
B) 자금세탁/테러자금조달(ML/TF) 정보 및 사례의 협력적 공유(COSMIC)
C) 유럽 의회 규정(EU) 2024/1624
D) 미국 애국법 제314조(b)항

Solutions: