ACAMS CAMS Certification CAMS7-KR

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

1. 금융기관(F1)은 내부 조사를 바탕으로 계좌 폐쇄 여부를 독립적으로 결정할 때 다음 사항을 고려해야 합니다. (5개 선택)

A) 고객과의 개인적 관계.
B) 계정을 폐쇄하는 법적 근거.
C) 계정 활동 빈도
D) Fl의 정책 및 절차.
E) 평판 위험.
F) 법 집행 기관과의 서신
G) 기본 행위의 심각성.

2. 조직에서 금융범죄 방지(AFC) 도구를 선택할 때 어떤 요소를 우선시해야 할까요? (두 가지를 선택하세요.)

A) 최저 비용 솔루션 선호
B) 수동 프로세스의 완전한 제거
C) 기존 IT 인프라와의 호환성
D) 증가하는 거래량을 처리할 수 있는 확장성
E) 보다 광범위한 전략의 일환으로 실시간 데이터 분석 기능 제공

3. 한 금융 기관은 조사관이 표시된 거래를 검토하는 데 도움이 되는 자동화를 모색하고 있습니다.
현재 조사관들은 다양한 출처에서 데이터를 수집하는 데 상당한 시간을 할애하고 있습니다.
다음 자동화 기능 중 조사자의 효율성을 개선하는 데 가장 효과적인 것은 무엇입니까?

A) 플래그가 지정된 거래를 요약하는 AI 기반 대시보드
B) 위험 점수에 따른 자동화된 사례 우선순위 지정
C) SAR 제출을 위한 미리 채워진 템플릿
D) 실시간 정보를 수집하기 위한 오픈소스 도구 통합

4. 자금세탁방지(AML) 분석가가 동일한 전화번호와 주소를 사용하지만 이름이 다른 여러 계정을 발견했습니다. 가장 가능성이 높은 우려 사항은 무엇일까요?

A) 소비자 선호도 변화
B) 분기 효율 증가
C) 합성 신원 또는 불법 계정 활동
D) 신용 등급이 낮은 경우에만 해당

5. 원격 도박 부문과 구체적으로 관련된 주요 금융 범죄 위험은 무엇입니까? (세 가지를 선택하십시오.)

A) 고객이 신분 확인을 위해 직접 방문하지 않은 경우
B) 감당할 수 있는 금액보다 더 많이 베팅하는 고객
C) 강화된 실사를 피하기 위해 여러 건의 소규모 거래를 하는 고객
D) 많은 현금을 입금하는 고객
E) 익명 선불 카드를 사용하는 고객

Solutions: