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

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ACAMS CAMS7 Korean Exam Syllabus Topics:

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

1. EU 자금세탁 지침의 주요 목표는 무엇입니까?

A) 자금세탁을 줄이기 위해 EU 국가의 지불 통제를 해결합니다.
B) EU 전역에서 자금세탁을 방지하기 위해 협력하는 금융기관 네트워크를 구축합니다.
C) 회원국들이 EU 금융정보기관과 협력하여 초안 법안을 논의하도록 허용합니다.
D) 자금세탁을 방지하기 위해 EU 전역에 일관된 규제 환경을 구축합니다.

2. AML 교육 프로그램의 효과에 기여하는 핵심 요소는 무엇입니까?

A) 매력적인 전달 방식을 갖춘 포괄적인 콘텐츠
B) 고위 경영진이 제공하는 포괄적인 커리큘럼
C) 직접 교육 세션
D) 광범위한 대상에게 적용되도록 설계된 일반화된 콘텐츠

3. 볼프스버그 그룹이 2012년에 발표한 "원칙(또는 프라이빗 뱅킹)"에서 이를 확립했습니다.

A) 개인 은행 고객에 대한 실사 요건은 선행 범죄를 방지하기 위해 필요합니다.
B) 민간은행들은 고객 실질 소유권의 투명성이 필요하고 적절하다는 데 동의합니다.
C) 위험 기반 접근 방식은 개인 은행업을 통해 제기되는 높아진 위험을 해결하기에 충분하지 않습니다.
D) 민간은행은 글로벌 AML 통제 환경 전략을 보다 잘 조정하고 정렬해야 합니다.

4. 자금세탁은 다음과 같은 세계 경제 전반에 심각한 영향을 미칠 수 있습니다.

A) 합법적인 정부의 불안정화
B) 인플레이션 상승 및 낮은 경제 성장률
C) 통화 공급 감소
D) 부문별 양극화 심화

5. 어떤 범죄 행위가 금융 범죄 또는 자금 세탁 활동의 전제 범죄가 될 수 있습니까? (세 가지를 선택하십시오.)

A) 조직 범죄 또는 갈취
B) 뇌물 또는 부패
C) 폭행
D) 방화
E) 사기

Solutions: