Download ACAMS : CAMS7 Korean Questions & Answers as PDF & Test Software
Updated: Jun 03, 2026
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 외국 관할권의 법집행기관(LEA)이 금융기관(FI)의 고객 중 한 명과 관련하여 해당 금융기관에 연락합니다. LEA는 해당 고객이 일련의 인신매매 혐의로 기소될 예정이라고 알립니다.
금융기관은 무엇을 해야 하나요? (두 가지 선택)
A) 불필요한 위험을 피하기 위해 클라이언트의 계정을 즉시 폐쇄하십시오.
B) 지역 LEA 및 규제 기관에 인식 요청을 알립니다.
C) 외국 관할권을 즉시 준수하고 모든 고객 정보를 제공하십시오.
D) 클라이언트의 활동을 검토하고 의심스러운 활동이 있는지 확인하고 그에 따라 보고합니다.
E) LEA에 인도를 위해 정부에 연락해야 한다고 알립니다.
2. 상품과 서비스 공급은 회사 내에서 부패에 취약할 수 있으며, 특히 뇌물과 뒷돈을 요구하고 받는 경우가 그렇습니다. 그 이유는 다음과 같습니다. (두 가지를 선택하세요.)
A) 특정 계약자는 우대 조치를 받을 수 있으며, 이를 통해 입찰 과정에서 마진을 늘릴 수 있는 기회가 제공됩니다.
B) 입찰은 광고 및 기타 채널을 통해 광범위한 대상에게 요청되고 전파됩니다.
C) 조달 및 계약 프로세스에는 입찰 프로세스 관리가 포함되며, 이는 충분한 감독이 부족할 수 있습니다.
D) 낙찰에 실패한 입찰자에게는 결정 사항이 통보되고 계약 수주에 대한 자세한 근거가 제공됩니다.
3. 은행의 새로운 KYC 책임자는 특히 KYC 프로그램의 위험 관리 구성 요소를 강화하는 데 중점을 두고 있으며 바젤 위원회의 고객 실사(CDD) 원칙을 언급합니다.
다음 중 바젤 위원회의 CDD 원칙에 따라 수립된 KYC 프로그램의 주요 개선 사항을 설명하는 것은 무엇입니까? (두 가지 선택)
A) 고위험 고객을 보다 명확하게 식별하기 위한 고객 수용 정책 강화
B) 이전에 탐지 및 조사된 의심스러운 활동이 있는 해당 고객의 블랙리스트 구현
C) 프런트 오피스 직원에게 제공되는 교육 빈도 증가
D) 신탁, 지명인 및 수탁 계정을 적절하게 식별하기 위한 고객 식별 절차 개선
4. 독립적인 자금세탁방지 감사(AML 감사)가 중요한 이유는 무엇일까요?
A) 모든 오탐 경고를 제거합니다.
B) 고객 실사 의무를 줄여줍니다.
C) 이들은 자금세탁방지 프로그램의 효과성에 대한 객관적인 평가를 제공합니다.
D) 규제 시험을 대체합니다.
5. 금융 기관이 고객과 관련하여 대배심 소환장을 받았을 때 어떤 조치를 취해야 합니까?
A) 해당 기관의 지정된 법률 고문에게 소환장을 검토하게 하세요.
B) 고객의 서류를 사본으로 만들어 원본을 집행기관에 제출합니다.
C) 집행 기관의 구두 요청에 따라 고객의 계좌를 계속 열어 둡니다.
D) 서류 제출 전 조사 대상 고객에게 알림
Solutions:
| Question # 1 Answer: B,D | Question # 2 Answer: A,C | Question # 3 Answer: A,D | Question # 4 Answer: C | Question # 5 Answer: A |
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