Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to insurance products - Financial Crime Risks related to VASPs, cryptoassets, and related products |
| Topic 4: Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
해외 금융 센터(OFC)에 설립된 사업체는 종종 다음과 같은 이유로 자금 세탁에 대한 고유한 위험을 초래합니다.
- A. 미국 법률을 따르지 않는 지역에 위치해 있습니다.
- B. 이러한 사업체를 설립하기 위해서는 조직 공개 및 기록 보관 요구 사항이 제한되어 있습니다.
- C. 개인이나 단체 간에 비공식적인 사업적 협정을 맺습니다.
- D. 신탁, 투자 펀드, 보험 회사를 포함합니다.
Correct Answer: B 🗳️
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FATF 스타일 지역 기관(FSRB)의 역할은 다음과 같습니다. (세 가지를 선택하세요.)
- A. FSRB 관할권 내 회원을 대상으로 상호 평가 및 후속 조치 프로세스를 제공합니다.
- B. FSRB 관할권 밖의 회원에서 발생한 유형 분류를 통해 현재의 금융 범죄 추세를 파악하고 해결합니다.
- C. 회원들이 FSRB 결정에 필요로 하는 AM L/C FT 기술 지원을 제공합니다.
- D. FSRB 관할권 내 회원을 위한 FATF 40 권장사항을 설정하고 수정합니다.
- E. FSRB 관할권 외부 회원의 AML/CFT 정책에 대한 차이점을 파악하고 해결합니다.
- F. FSRB 관할권 내 회원을 위한 기술 지원 조정
Correct Answer: A,C,F 🗳️
프랑스에 본사를 둔 석유 탐사 회사가 포괄적인 외국자산통제국(OFAC) 제재를 받고 있는 이란의 정유 공장과 사업을 하고 있습니다.
프랑스 회사에 어떤 유형의 OFAC 제재를 부과해야 합니까?
- A. 보조
- B. 목록 기반
- C. 국가 기반
- D. 부문별
Correct Answer: A 🗳️
다음 중 금융 범죄 준수 프로그램에 고위 경영진이 참여하는 것과 관련하여 모범 사례로 간주되는 것은 무엇입니까? (두 가지를 선택하세요.)
- A. 모든 규제 검사에 의무적으로 참여
- B. 상단에서 톤 설정
- C. 고위 경영진에게 에스컬레이션을 위한 명확한 기준 설정
- D. 모든 금융범죄 교육의 의무 참석 및 검토
Correct Answer: B,C 🗳️
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은행의 기업 지배 원칙과 관련된 은행감독위원회가 발표한 지침에 따르면, 기관의 자금세탁방지(AML) 감독 및 지배 구조를 다루는 데 있어 이사회의 역할은 무엇입니까?
- A. 규정 준수 기능은 자체적으로 효과적일 수 있을 만큼 충분한 권한, 위상, 독립성 및 자원을 보유해야 하며 이사회에 접근할 수 없습니다.
- B. 이사회는 규정 준수 기능을 수립하고 규정 준수 위험을 식별, 평가, 모니터링, 보고 및 조언하기 위한 은행 정책을 승인해야 합니다.
- C. 규정 준수 기능은 은행의 해당 법률, 규칙 및 표준 준수 여부에 대해 CEO에게 직접 보고해야 하며, 필요한 경우에만 이사회에 은행의 규정 준수 위험 관리 노력에 대한 업데이트를 제공해야 합니다.
- D. 이사회는 은행의 규정 준수 위험 관리를 감독할 책임을 져야 하지만, 조직 전체에서 규정 준수 위험을 식별하고 관리하는 프로세스를 설명하는 규정 준수 정책을 수립하는 데 관여해서는 안 됩니다.
Correct Answer: B 🗳️
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