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

1. 자금세탁방지/테러자금조달방지(AML/CFT) 규정 준수 내 운영 효율성을 향상시키기 위해 설명 가능한 인공지능(AI) 또는 머신러닝(ML) 기술을 도입할 경우 얻을 수 있는 주요 이점은 무엇입니까? (두 가지를 선택하십시오.)

A) 대규모 데이터 세트를 더 빠르고 정확하게 처리하고 분석합니다.
B) 사람의 개입 없이 자금세탁방지/테러자금조달방지(AML/CFT) 위험을 식별합니다.
C) 인적 자원 필요성을 줄입니다.
D) 감사 가능성, 책임성 및 전반적인 거버넌스를 향상시킵니다.

2. 금융범죄 방지 노력에 있어 공공-민간 파트너십(PPP)의 주요 강점은 다음과 같습니다. (두 가지를 선택하십시오.)

A) 금융 범죄 위험을 식별하고 완화하는 데 있어 신속한 조치 개선
B) 정부와 금융기관 간 정보 공유 역량 강화
C) 금융기관이 정보 공유 시 책임을 회피할 수 있도록 법적 틀을 제공합니다.
D) 조직이 자체적으로 실사를 수행할 필요성을 없애줍니다.

3. 어느 기업의 재무부서 직원이 회사 내에서 잠재적인 사기 행위에 대한 내부 조사가 진행 중이라는 소식을 듣고 직장을 그만두고 사라졌습니다.
만약 그녀가 사임하기 전에 이러한 특징들이 관찰되었다면, 그 직원의 어떤 특징이 위험 신호로 간주되었을까요? (두 가지를 선택하세요.)

A) 그 직원은 수입에 비해 사치스러운 생활을 했습니다.
B) 직원은 원래 고위험 관할권 출신이었습니다.
C) 직원은 고위험 산업에 종사하는 친구가 있었습니다.
D) 직원은 이전 기업 금융 직장을 그만둔 이유에 대해 끊임없이 회피했습니다.

4. 대량의 송금이 들어오면 고객에 대한 알림이 생성됩니다. 자금은 현금 인출 및 송금을 통해 즉시 출금됩니다.
이 알림/사례를 조사하기 위해 먼저 어떤 정보를 검토해야 합니까?

A) 고객 프로필
B) 오픈소스 정보
C) 계정 활동
D) 부정적인 미디어 검색

5. 두 국가 간에 체결되고 국경 간 정보 공유를 규제하는 법적 문서로 알려져 있습니다.

A) 긴급 정보 요청.
B) 양해각서.
C) 협정각서.
D) 상호 사법 지원 조약.
E) 이해의 선언.

Solutions: