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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building an AFC Compliance Program | ||
| Topic 2: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - 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 MSBs, PSPs, and ecommerce platforms |
| Topic 3: Tools and Technologies to Fight Financial Crime | ||
| 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:
한 금융기관이 자금세탁방지 의무를 심각하게 위반한 사실이 드러나는 예비 조사 보고서를 받았으며, 이 보고서에는 해당 기관의 은행업 허가가 취소될 가능성이 있다는 내용이 담겨 있습니다.
어느 기관이 해당 보고서를 발표했을까요?
- A. 자금세탁방지 감독기관
- B. 법 집행 기관
- C. 자금세탁방지기구(FATF)
- D. 은행 부문 자율 규제 기관
Correct Answer: A 🗳️
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인공 지능(AI)과 머신 러닝 기반 기술을 사용하면 다음과 같은 부정적인 미디어 검토가 가능합니다.
(세 가지를 선택하세요.)
- A. 새로운 정보를 식별하고 이를 이전에 발견된 데이터와 구별하는 프로세스를 자동화합니다.
- B. 일관되고 정확도가 높은 분석을 제공함으로써 반복적인 작업으로 인해 발생하는 인적 오류를 크게 줄입니다.
- C. 인간 언어학의 한계를 뛰어넘어 여러 언어와 문자를 포괄합니다.
- D. 모든 부정적인 미디어 소스를 인간의 검토 없이도 포괄적으로 분석합니다.
- E. 미디어 기사의 의도를 즉시 파악하여 위험 평가에 더욱 효과적으로 활용할 수 있습니다.
Correct Answer: A,B,C 🗳️
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금융기관(Fl) 직원이 동료 중 한 명이 금융 투자 사기 조직에 연루되었다고 의심합니다. 의심을 품은 직원은 어떤 조치를 취해야 할까요?
- A. 의심되는 직원을 F1의 직속상관에게 보고하여 필요한 조치를 취하십시오.
- B. F1 직원의 의심스러운 금융 투자 제안이 사기일 수 있다는 점을 동료와 고객에게 경고합니다.
- C. Fl의 내부고발 채널을 사용하여 의심되는 직원을 신고하세요.
- D. 인공지능 도구를 사용하여 오픈소스 인텔리전스 조사를 수행하여 의심되는 직원의 활동에 대한 추가 정보를 얻습니다.
- E. 플로리다 인사부에 보고하기 전에 동료에게 의심이 맞는지 질문하세요.
Correct Answer: C 🗳️
어떤 결제 유형이 금융 범죄 위험이 가장 높습니까?
- A. 실수로 인해 발생한 모기지 초과 지불금을 반환하는 수표
- B. 고금리 저축 계좌에 대한 정기 이체
- C. 믹서 플랫폼에 지불된 금액
- D. 저녁 식사 비용을 나눠서 지불한 후 친구에게 지불한 금액
Correct Answer: C 🗳️
Wolfsberg 그룹의 프라이빗 뱅킹에 대한 AML 원칙:
- A. 은행이 평판 위험을 보다 효과적으로 관리하고 부유한 고객의 개인 정보를 보호하도록 요구합니다.
- B. 자금세탁에 취약한 산업과 협력할 때 높은 데이터 개인정보 보호 표준이 적용되는 관할권에서 사업을 수행하는 금융 기관을 지원합니다.
- C. 자금 출처와 실질 소유권이 이해되는 고객만 수용하도록 은행에 조언하십시오.
- D. 정치적으로 노출된 인물(PEP) 및 고위험 국가 거주자를 처리하는 방법에 대한 사설 은행가를 위한 규칙 수립
Correct Answer: C 🗳️
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