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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. 부동산 부문에 내재된 위험 중 AML/CFT 위험이 가장 높은 것은 무엇입니까? (2개 선택)

A) 부동산 매수를 위한 등록신탁의 활용
B) 부동산 매수를 위한 회사 사용
C) 속성 값 조작
D) 무면허 부동산 중개인이 가짜 회사로 활동
E) 현금을 사용하여 부동산을 구매하는 것

2. 어떤 요인이 자금세탁방지(AML) 조사팀으로 사건이 이관될 가능성을 가장 높일까요?

A) 정기적인 공과금 납부
B) 일반적인 ATM 인출
C) 고객 행동과 일치하지 않고 문서로 뒷받침되지 않는 거래
D) 예상 급여 입금

3. 의심활동보고서(SAR)를 작성할 때 이사회나 지정된 전문위원회에 제공해야 하는 사항은 무엇입니까?

A) 보고 기간 동안 제출된 모든 SAR 사본
B) 보고 기간 동안 제출된 SAR의 적용을 받는 모든 고객의 이름
C) 보고 기간 동안 제출된 SAR의 모든 가능한 세부 정보
D) 보고 기간 동안 제출된 SAR에 대한 통계 데이터

4. 공개 소스 정보(OSINT)는 특정 정보 요구 사항을 충족하기 위해 공개적으로 이용 가능한 출처에서 정보를 수집, 분석 및 배포하는 활동입니다.
공개 정보의 신뢰성을 확보하는 가장 효과적인 방법은 무엇이라고 여겨지는가?

A) 다크 웹에서 얻은 정보를 제외함
B) 국제 뉴스 통신사의 정보에만 의존함
C) 여러 출처를 통한 교차 검증
D) 소셜 미디어 소스 무시

5. 정부가 목표물에 경제 제재를 가하는 목적은 다음과 같습니다.

A) 타국 정부에 대항하여 타국 국민의 권리를 보호하고 해당 지역의 재정적 안정을 개선합니다.
B) 이해관계는 비정부 기구가 목표에 대한 인도적 및 자선적 지원 제공을 늘리도록 장려합니다.
C) 해당 정부의 이익을 위협하거나 국제 규범을 위반하는 국가 또는 비국가 대상의 행동을 변경합니다.
D) 국가 또는 비국가 대상이 정부의 요구 사항을 준수하지 않는 한 군사력 사용이 가능성이 있음을 나타냅니다.

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