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- Exam Code: CAMS7 Korean
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Q & A: 447 Questions and Answers
- PDF Price: $69.99
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- Exam Code: CAMS7 Korean
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Q & A: 447 Questions and Answers
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ACAMS CAMS7 Korean valid - Testing Engine
- Exam Code: CAMS7 Korean
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Q & A: 447 Questions and Answers
- Software Price: $69.99
- Testing Engine
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate - Financial Crime Risks related to trusts and company service providers |
| Building an AFC Compliance Program |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
보험사가 제공하는 상품의 자금세탁 위험 취약성을 평가하는 데 일반적으로 사용되는 속성은 무엇입니까? (세 가지를 선택하세요.)
- A. 수혜자의 연령
- B. 대기 기간의 길이
- C. 유동성
- D. 고객 익명성 또는 제3자 거래
- E. 목적 및 의도된 사용
Correct Answer: C,D,E 🗳️
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가상 자산 서비스 제공업체(VASP), 암호 자산 및 관련 제품과 관련된 주요 자금 세탁 위험을 가장 잘 설명하는 진술은 무엇입니까?
- A. 특정 유형의 암호화폐 거래에 대해 의무적 보고 요건이 시행되었지만, 규제와 집행의 빈틈으로 인해 여전히 자금 세탁 활동의 여지가 있습니다.
- B. 암호자산은 국경을 넘나들며 빠르게 이전될 수 있지만, 가치의 변동성으로 인해 여전히 전통적인 자산에 비해 자금세탁에 덜 매력적입니다.
- C. 블록체인 기술의 투명성은 법 집행 기관이 거래를 추적하는 데 도움이 되지만, 범죄자에게는 복잡한 계층화 기술을 통해 금융 활동을 은폐할 수 있는 방법을 제공할 수도 있습니다.
- D. 거래의 익명성으로 인해 범죄자들은 전 세계적으로 막대한 금액을 이체하는 동안 신원을 숨길 수 있어 최종 수익자를 추적하기 어렵습니다.
Correct Answer: D 🗳️
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테러 자금 조달 방지(CFT)
금융 기관(FI)은 고객 관계 종료 절차에 대해 어떤 관행을 채택해야 합니까? (세 가지를 선택하세요.)
- A. 위험 평가 및 필요한 문서화를 포함하는 고객 종료에 대한 표준화된 절차를 구현합니다.
- B. 해지 결정의 정당성 및 고객과의 모든 서신을 포함하여 해지 절차에 대한 기록을 보관합니다.
- C. 종료 전에 해결되지 않은 문제를 해결하기 위해 고객의 거래 내역 및 기록을 최종적으로 검토합니다.
- D. 해지 프로세스 동안 다양한 고객 상황에 맞춰 유연한 커뮤니케이션 스타일을 활용합니다.
- E. 분쟁 발생 가능성을 방지하기 위해 해지 절차를 완료한 후에만 고객에게 해지 결정을 통지합니다.
Correct Answer: A,B,C 🗳️
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보험 계약자 및 보험 회사의 고객을 대상으로 정기적인 KYC 갱신을 실시하는 동안, 업데이트된 사업자 등록 문서에 따르면 해당 보험 계약자의 사업 주소가 작년에 5번 변경되었고 최종 수익자(UBO)가 2주 전에 변경되었습니다.
어떤 조치를 즉시 취해야 합니까?
- A. 주소 변경 및 UBO 변경 사항을 조사하고 조사가 완료되고 다음 단계가 합의될 때까지 정책에 대한 지불 및 인출 지침을 거부합니다.
- B. 보험회사가 사업체의 UBO 변경 사실을 인지하지 못하여 의심거래신고를 하였습니다.
- C. 고객 서비스 향상을 위해 관계 관리자에게 보험 계약자와의 회의를 설정하여 주소를 업데이트하고 새로운 UBO 세부 정보를 제출하도록 요청합니다.
- D. 주소 변경 및 UBO 변경 사항을 조사하고 그 동안 클라이언트의 정책을 동결합니다.
Correct Answer: A 🗳️
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여러 관할권에 걸쳐 AFC 및 제재 준수를 관리할 때 글로벌 조직이 고려해야 할 주요 사항은 무엇입니까?
- A. 현지 규정에 적응할 필요 없이 일관성을 보장하기 위해 글로벌 AFC 및 제재 정책 적용
- B. 각 국가의 특정 AML 및 제재 규정을 준수하도록 그룹 정책을 보장합니다.
- C. 현지 법률을 준수할 필요가 없기 때문에 UN과 같은 국제기구에만 의존하여 제재 준수를 보장합니다.
- D. 전 세계적으로 가장 영향력이 큰 미국 규정을 준수하기 위해 그룹 정책 및 절차를 우선시합니다.
Correct Answer: B 🗳️
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