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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling |
| Topic 4: Tools and Technologies to Fight Financial Crime |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
이름 선별 맥락에서 퍼지 논리 또는 퍼지 매칭은 다음과 같은 특징을 갖는 방법입니다.
A. 과거 데이터를 기반으로 머신러닝을 사용하여 이름을 예측합니다.
B. 길이가 같고 문자 수가 같은 이름을 찾습니다.
C. 선별 목록에 있는 이름과 철자, 패턴 또는 발음이 유사한 이름을 일치시킵니다.
D. 정확한 문자열 일치에만 의존합니다.
Question 2
다음 중 효과적인 AML/CFT 교육 프로그램을 위한 모범 사례로 간주되는 것은 무엇입니까? (세 가지를 선택하세요.)
A. 교육은 정책과 절차를 준수하지 않을 경우의 결과에 대해서도 다루어야 합니다.
B. 가장 많은 청중에게 다가가기 위해서는 교육이 광범위하고 높은 수준으로 이루어져야 하며 역할에 구애받지 않아야 합니다.
C. 교육에서는 실제 사례, 사용 사례 연구를 다루고 정책을 준수하는 방법에 대한 정보를 제공해야 합니다.
D. 교육 기록과 완료 날짜를 포함한 최신 기록을 유지해야 합니다.
E. 교육은 항상 독립적인 제3자에 의해 제공되어야 합니다.
Question 3
자금세탁 방지에 있어 개인정보 보호 강화 기술(PET)의 주요 장점은 다음과 같습니다.
A. 암호화된 상태로 데이터를 안전하게 처리합니다.
B. 데이터 프로세서에 의한 데이터의 전송, 복호화 및 저장.
C. 기본 데이터에 대한 전체 액세스와 데이터에 대한 완전하고 중단 없는 계산이 가능합니다.
D. 기본 데이터에 대한 동시 암호화 및 복호화.
Question 4
EU 자금세탁방지지침(AMLD)과 유럽연합(EU) 회원국의 현지 자금세탁방지(AML) 규정은 어떤 관련이 있습니까? EU 은행에 대한 관련성, 적용 가능성, 영향 측면에서 어떤 관계가 있습니까? (2개 선택)
A. EU AMLD는 현지 AML 규정보다 우선합니다.
B. 현지 AML 법률 및 규정은 EU AMLD의 요구 사항보다 우선합니다.
C. EU AMLD와 현지 AML 규정은 동일한 요구 사항을 가져야 합니다.
D. EU AMLD와 현지 AML 규정은 별개의 관련 없는 법적 틀입니다.
E. EU AMLD는 회원국이 현지 AML 규정을 통해 구현해야 하는 프레임워크를 제공합니다.
F. 현지 AML 규정은 EU AMLD보다 추가적이거나 더 엄격한 요구 사항을 부과할 수 있습니다.
Question 5
포괄적인 자금세탁방지(AML) 교육 프로그램을 유지하는 가장 큰 이점은 무엇입니까?
A. 고객 온보딩 요구 사항 감소
B. 거래 모니터링 시스템을 완전히 교체합니다.
C. 직원들이 의심스러운 활동을 인지하고 보고하도록 하십시오.
D. 모든 규정 준수 위험을 영구적으로 제거합니다.
Solutions:
| Question 1 Answer: C | Question 2 Answer: A,C,D | Question 3 Answer: A | Question 4 Answer: E,F | Question 5 Answer: C |
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