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

1. 은행의 AML 정책, 표준 및 절차를 개발하고 유지할 때 AML 법률 및 규정 외에 주로 참고하는 자료는 무엇입니까? (세 가지를 선택하세요.)

A) 정부 또는 국영 신문
B) 국제기구에서 발행한 지침
C) 국가 위험 평가
D) 다른 은행에서 개발한 정책 및 절차
E) 규제 지침 또는 출판물

2. 미국 법률과 입법의 영토외 적용 범위에 대한 어떤 진술이 정확합니까?

A) 은행 비밀법(BSA)의 영토외 적용 범위는 모든 USD 거래를 포함하여 전 세계 모든 금융 기관에 여행 규칙을 적용해야 함을 요구합니다.
B) 미국 애국법 제319조(b)항은 외국 은행을 위해 개설되고 유지된 미국 내 통신 은행 계좌의 자금을 압수하는 것을 허용합니다.
C) 외국자산통제국(OFAC)의 경제 및 무역 제재는 미국 외부의 금융 기관 및 기업에 영토외 위험을 초래할 수 있습니다.
D) 2020년 자금세탁방지법(AML법)의 영토외 적용 범위는 글로벌 경제 전반의 모든 USD 거래를 포함합니다.

3. 금융활동기구(FATF)가 다양한 관할권의 AML 통제 품질을 평가하기 위해 사용하는 상호 평가 및 후속 조치 과정에서 FATF는 다음을 수행합니다.

A) 자금세탁방지(AML) 통제가 느슨한 관할권의 금융 기관에 대한 현장 검사를 실시하여 결함을 파악하고 개선책을 제시합니다.
B) AML 통제에 대한 자체 평가를 기반으로 모든 회원 관할권의 순위를 매긴 연례 보고서를 발행합니다.
C) 자금세탁방지(AML) 통제가 느슨한 관할권에 경제 제재를 가해 통제를 강화하도록 강요합니다.
D) 회원국이 다른 관할권의 AML 통제를 평가하고 개선을 위한 권장사항을 제공하는 동료 평가 프로세스를 수행합니다.

4. 다음 중 투명성 감소로 인해 자금세탁 위험이 더 높은 기업 구조는 무엇입니까? (세 가지 선택)

A) 조세 피난처 관할권에 설립된 무기명 주식을 보유한 회사
B) 외국 관할권에 설립된 유한 책임 회사
C) 지역 관할권 내에 지명 주주 및 이사가 있는 회사
D) 엄격한 비밀 유지 법률이 적용되는 조세 피난처 관할권에 설립된 사적 투자 회사
E) 조세 피난처 관할권에서 활동하지 않는 민간 회사

5. 외국자산통제국(OFAC) 규정을 항상 준수해야 하는 사람은 누구입니까? (세 가지를 선택하세요.)

A) 위치에 관계없이 USD로 계좌를 제공하는 비미국 금융 기관
B) 위치에 관계없이 미국 시민
C) 위치에 관계없이 미국 영주권자
D) 위치에 관계없이 미국산 상품을 판매하는 상인
E) 미국 법인 및 해외 지사

Solutions: