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ACAMS CAMS7 Korean Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to real estate
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to gatekeepers
Topic 2: Tools and Technologies to Fight Financial Crime
Topic 3: Building an AFC Compliance Program
Topic 4: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)

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

개인에게 가해지는 신체적, 정신적 피해 외에도, 규제되지 않은 온라인 도박과 게임으로 인해 발생하는 상당한 비용과 관련될 수 있는 문제는 무엇입니까?

  • A. 거버넌스 및 규정 준수
  • B. 경제적, 사회적
  • C. 부문별 및 관할권별
  • D. 정치 및 규제
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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어떤 지표가 제재 회피 가능성을 가장 강력하게 시사합니까?

  • A. 계좌 잔액 부족
  • B. 정기적인 가정용 공과금 납부
  • C. 중첩된 환거래 계좌 및 제재 지역과 관련된 결제
  • D. 지역에서 직불카드를 자주 사용함
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).

생명보험회사의 자금세탁방지책임자(MLRO)가 상품 위험 평가 방법론을 검토하고 있습니다.
다음 중 생명보험 상품의 어떤 속성이 더 높은 위험 등급을 받을까요?
(세 가지를 선택하세요.)

  • A. 소득 지급이 연기되는 연금 상품
  • B. 보험 계약 개시 후 수익자 지정을 변경할 수 있는 상품
  • C. 해외 의료 보험이 포함된 상품
  • D. 한 보험 계약에서 다른 보험 계약으로 자금 이체를 제한하는 상품
  • E. 현금화 가치를 제공하는 상품
Reveal Solution  Discussion  0

Correct Answer: B,C,E  🗳️

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고객 계좌에 고객의 급여 수준과 맞지 않는 거액의 이체가 갑자기 발생했습니다. 가장 적절한 다음 조치는 무엇일까요?

  • A. 계정을 자동으로 폐쇄합니다
  • B. 계정 생성일로부터 오래되었으므로 해당 활동을 무시합니다.
  • C. 모니터링 시스템에서 고객을 제거합니다.
  • D. 추가 자금 출처 정보를 요청합니다.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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인공지능(AI) 기반 시스템을 사용하여 적용 가능한 개인정보 보호 및 데이터 보호 규칙을 검토하고 식별하는 것과 관련하여 다음 중 어떤 설명이 맞습니까?

  • A. AI는 특정 은행에 적용 가능한 규칙을 식별하도록 훈련될 수 없기 때문에 비효율적일 수 있습니다.
  • B. 분석된 규칙의 수가 많기 때문에 생성된 결과는 정확하고 유효할 가능성이 높습니다.
  • C. 생성된 결과는 식별된 규칙의 완전성과 적용 가능성을 평가하기 위해 추가적으로 검토해야 합니다.
  • D. 훈련은 인공지능이 기능을 수행하는 방식이 아니라 사용되는 규칙에 초점을 맞춰야 합니다.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).

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