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

1. 금융 기관은 인공지능(AI)/머신러닝(ML) 기능을 사용하여 부정적인 미디어 스크리닝을 구현할 계획입니다. 테스트 중에 시스템은 검토를 위해 관련성이 없는 뉴스 기사를 대량으로 생성합니다.
이 문제를 해결하는 가장 좋은 방법은 무엇입니까?

A) 평판이 좋은 미디어 소스의 고위험 키워드/구문에 초점을 맞추도록 AI/ML 모델을 조정합니다.
B) 미디어 소스 업데이트 빈도 증가
C) 조사자의 수동 필터링에 의존합니다.
D) 관련 없는 기사를 피하기 위해 미디어 소스를 좁히세요.

2. 준법감시 담당자가 비정상적으로 높은 암호화폐 이체액과 관련된 경고를 검토합니다. 가장 중요한 고려 사항은 무엇일까요?

A) 블록체인 기술이 자금세탁방지(AML) 위험을 제거하는가?
B) 고객 활동이 예상 프로필 및 자산 출처와 일치하는지 여부
C) 고객이 모바일 애플리케이션을 선호하는지 여부
D) 송금이 업무 시간 중에 발생하는지 여부

3. 무역 금융 고객과 관련된 일반적인 위험과 위험 신호는 다음과 같습니다. (4가지를 선택하세요.)

A) 표준 상품 및 서비스 가격의 변동
B) 불필요하게 복잡해 보이는 거래 구조
C) 송장 및 신용장과 같이 명확하게 표현되지 않았거나 외국어로 작성된 무역 문서
D) 시장 가격보다 훨씬 높은 가격이 적힌 송장
E) 계정 목적과 일치하지 않는 계정 활동
F) 상품 설명, 수량 및 가치와 일치하는 운송장, 환적 세부 정보가 정당화됨

4. 유엔 안전보장이사회가 제재를 부과하는 데 있어서 가장 중요한 역할은 다음과 같은 권한을 가지고 있다는 것입니다.

A) AML/CFT 통제가 부족한 국가에 제재를 가합니다.
B) 국제 평화와 안보를 유지 또는 회복하기 위해 제재를 가한다
C) 제재 제도의 효과성을 개선하기 위해 제재의 영향에 대한 연구를 수행하고 분석합니다.
D) 국가 내 재정적 안정을 유지하거나 회복하기 위해 경제적 목표에 제재를 가합니다.

5. 테러 자금 조달(CFT)
다음 위험 요소 중 많은 감독 기관에서 MSB와 관련된 더 높은 내재적 위험을 나타내는 것으로 간주하는 것은 무엇입니까? (두 가지를 선택하세요.)

A) 원격으로 고객의 온보딩을 용이하게 하기 위한 새로운 기술의 활용
B) 디지털 채널 및 추적 가능한 결제 방법 사용
C) 제공되는 서비스의 현금 집약적 특성
D) 중소기업을 대상으로 하는 국내 사업
E) 국제 송금의 보급

Solutions: