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

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

1. 디지털 온보딩, eKYC, 디지털 신원, 얼굴 인식, 생체 확인, 생체 인식, 지리적 위치 등을 포함하되 이에 국한되지 않는 최신 KYC 솔루션의 이점은 무엇입니까? (세 가지를 선택하세요.)

A) 신원 도용을 효과적으로 줄이기
B) 모든 관할권에서 규정 준수의 100% 정확성 보장
C) 개인화된 추천을 제공하여 고객 만족도 향상
D) 고객 인증에 필요한 시간 단축
E) 신뢰 강화를 위한 안정적인 고객 인증 제공

2. 다음 중 어떤 기업이 비정상적인 거래를 식별하기 위해 강화되거나 추가적인 시나리오가 필요합니까? (2개 선택)

A) 현금 집약 사업을 운영하는 회사로 허가 요건이 적용되지 않음
B) 현금 집약 사업을 운영하는 회사(면허 요구 사항 적용)
C) 전국적으로 소매점을 운영하는 회사
D) 제약품 및 의료기기를 생산하는 회사, 광업 분야에서 활동하는 회사
E) 병원 및 의료 서비스를 운영하는 회사

3. 다음 중 비정부 기구(NGO)가 자금세탁을 방지하기 위해 사용하는 일반적인 전략은 무엇입니까?

A) 금융정보기관(FIU)이 의심활동보고서(SAR)를 분석하도록 지원
B) 정부의 자금세탁 방지 노력 강화를 위한 재정 지원 제공
C) 자금세탁범을 법정에서 직접 기소
D) 자금세탁 문제와 그 결과에 대한 인식 제고

4. 어느 기업의 재무부서 직원이 회사 내에서 잠재적인 사기 행위에 대한 내부 조사가 진행 중이라는 소식을 듣고 직장을 그만두고 사라졌습니다.
만약 그녀가 사임하기 전에 이러한 특징들이 관찰되었다면, 그 직원의 어떤 특징이 위험 신호로 간주되었을까요? (두 가지를 선택하세요.)

A) 직원은 고위험 산업에 종사하는 친구가 있었습니다.
B) 직원은 이전 기업 금융 직장을 그만둔 이유에 대해 끊임없이 회피했습니다.
C) 직원은 원래 고위험 관할권 출신이었습니다.
D) 그 직원은 수입에 비해 사치스러운 생활을 했습니다.

5. 정기적인 고객 실사(CDD) 갱신 빈도를 결정할 때 기업은 무엇보다 다음 사항을 고려해야 합니다.

A) 고객의 위험 프로필
B) 주기적 갱신 구현의 운영 부담
C) 구현 비용
D) 프로세스에 사용 가능한 자동화 수준

Solutions: