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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. 탈세란 다음과 같습니다.

A) 세법의 허점이나 의도치 않은 해석을 악용하여 세금 부담을 최소화하는 행위
B) 세금을 납부하지 않거나 적게 납부하는 행위로, 일반적으로 세무 당국에 고의로 허위 신고를 하거나 아예 신고를 하지 않는 것을 말합니다.
C) 합법적인 세무 계획에 중점을 둔 전문 회계 분야
D) 항목별 공제 또는 표준 공제를 통해 과세 소득을 줄이는 조항

2. 부동산 부문에 내재된 위험 중 AML/CFT 위험이 가장 높은 것은 무엇입니까? (2개 선택)

A) 속성 값 조작
B) 무면허 부동산 중개인이 가짜 회사로 활동
C) 부동산 매수를 위한 회사 사용
D) 부동산 매수를 위한 등록신탁의 활용
E) 현금을 사용하여 부동산을 구매하는 것

3. 대규모 조직의 자금세탁방지 및 경제제재 준수 프로그램을 지원하는 데 있어 어떤 보조 부서나 운영 부문이 필수적인 역할을 할 수 있을까요? (세 가지를 선택하세요.)

A) 모델 위험 관리
B) 사기 위험 관리
C) 기술 솔루션 및 IT 보안
D) 회계
E) 마케팅

4. 테러 자금 조달의 맥락에서 비영리 단체(NPO)의 남용을 나타내는 잠재적 지표는 다음 중 어느 것입니까? (두 가지 선택)

A) 지역 사회 개발 및 인도적 지원 프로젝트 참여
B) 제한된 감독으로 고위험 관할권에서 운영
C) 재무 보고 및 거버넌스 관행에 대한 광범위한 투명성
D) 리더십과 사명 선언문의 잦은 변경
E) 익명의 출처에서 나온 대규모의 미계산 현금 기부

5. 다음 중 효과적인 AML/CFT 교육 프로그램을 위한 모범 사례로 간주되는 것은 무엇입니까? (세 가지를 선택하세요.)

A) 교육에서는 실제 사례, 사용 사례 연구를 다루고 정책을 준수하는 방법에 대한 정보를 제공해야 합니다.
B) 교육은 정책과 절차를 준수하지 않을 경우의 결과에 대해서도 다루어야 합니다.
C) 가장 많은 청중에게 다가가기 위해서는 교육이 광범위하고 높은 수준으로 이루어져야 하며 역할에 구애받지 않아야 합니다.
D) 교육 기록과 완료 날짜를 포함한 최신 기록을 유지해야 합니다.
E) 교육은 항상 독립적인 제3자에 의해 제공되어야 합니다.

Solutions: