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

  • Exam Code: CAMS7 Korean
  • Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
  • Updated: Sep 12, 2026     Q & A: 447 Questions and Answers

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ACAMS CAMS7 Korean Exam Syllabus Topics:

SectionWeightObjectives
AML Compliance Framework25%- Compliance program components
  • 1. Policies and procedures
    • 2. Internal controls
      - Roles and responsibilities
      • 1. Governance and oversight
        • 2. Compliance officer duties
          Risk Management and Due Diligence25%- Transaction monitoring and reporting
          • 1. Suspicious Activity Reports (SAR/STR)
            • 2. Monitoring systems and typologies
              - Customer Due Diligence (CDD/KYC)
              • 1. Enhanced due diligence (EDD)
                • 2. Customer identification programs (CIP)
                  Detecting and Preventing Financial Crime20%- Financial crime typologies
                  • 1. Fraud and corruption schemes
                    • 2. Trade-based money laundering
                      - Investigations and enforcement
                      • 1. Case management and documentation
                        • 2. Regulatory investigations
                          Money Laundering and Terrorist Financing Concepts30%- Global AML/CFT standards
                          • 1. International regulatory frameworks
                            • 2. FATF Recommendations
                              - Definitions and stages of money laundering
                              • 1. Placement, layering, integration
                                • 2. Terrorist financing typologies

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

                                  Question #1

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

                                  • A. 정부와 금융기관 간 정보 공유 역량 강화
                                  • B. 조직이 자체적으로 실사를 수행할 필요성을 없애줍니다.
                                  • C. 금융기관이 정보 공유 시 책임을 회피할 수 있도록 법적 틀을 제공합니다.
                                  • D. 금융 범죄 위험을 식별하고 완화하는 데 있어 신속한 조치 개선
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,D  🗳️

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                                  Question #2

                                  한 다국적 금융기관이 미국, 독일, 싱가포르에 걸쳐 유령회사를 이용한 의심스러운 거래를 포착했는데, 이는 자금세탁 계획의 일부로 보였다. 독일 금융정보분석원(FIU)은 미국과 공동 조사를 시작했다.
                                  금융범죄단속네트워크(FinCEN)와 싱가포르 금융정보분석원(FIU)이 공동으로 진행한 이번 조사는 서로 다른 법적 체계, 개인정보보호법, 절차적 요건으로 인해 어려움을 겪었습니다.
                                  이러한 관할 구역 전반에 걸쳐 규제 당국과 법 집행 기관 간의 협력을 강화하여 성공적인 조사를 보장하는 데 가장 적합한 접근 방식은 무엇일까요?

                                  • A. 각 관할권의 기존 법적 체계와 비공식적 소통 채널에 의존
                                  • B. 서로 다른 관할권의 규제 당국과 법 집행 기관 간의 중재를 위해 제3자 컨설팅 회사를 고용하는 것
                                  • C. 자금세탁방지법이 가장 엄격한 관할 구역에 조사를 집중시켜 절차를 간소화하고 여러 관할 구역에 걸친 조정의 복잡성을 줄입니다.
                                  • D. 상호 사법 지원 조약(MLAT) 체결
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

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                                  Question #3

                                  FATF 스타일 지역 기관(FSRB)의 역할은 다음과 같습니다. (세 가지를 선택하세요.)

                                  • A. FSRB 관할권 내 회원을 대상으로 상호 평가 및 후속 조치 프로세스를 제공합니다.
                                  • B. FSRB 관할권 내 회원을 위한 FATF 40 권장사항을 설정하고 수정합니다.
                                  • C. FSRB 관할권 내 회원을 위한 기술 지원 조정
                                  • D. 회원들이 FSRB 결정에 필요로 하는 AM L/C FT 기술 지원을 제공합니다.
                                  • E. FSRB 관할권 외부 회원의 AML/CFT 정책에 대한 차이점을 파악하고 해결합니다.
                                  • F. FSRB 관할권 밖의 회원에서 발생한 유형 분류를 통해 현재의 금융 범죄 추세를 파악하고 해결합니다.
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,C,D  🗳️

                                  Question #4

                                  법 집행 기관이 금융 기관에 여러 가지 요청을 제출합니다.
                                  어떤 요청이 합법적이며 은행의 응답이 필요한가요?

                                  • A. 법원 명령에 따라 계정 동결
                                  • B. 구두 요청 시 계정을 열어 둡니다.
                                  • C. 소환장 없이 문서 및 증언을 제출하세요
                                  • D. 서면 요청에 따라 특권 문서를 압수합니다.
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

                                  Question #5

                                  의심스러운 활동을 감지하기 위한 규칙 기반 거래 모니터링에서 가장 일반적으로 사용되는 기술은 무엇입니까? (두 가지를 선택하세요.)

                                  • A. 자동 알림에 대한 거래 임계값 설정
                                  • B. 정확도 향상을 위한 모니터링 시나리오의 통계적 조정
                                  • C. 추가 조사를 위해 무작위로 거래 표시
                                  • D. 사전 정의된 규칙을 사용하여 특정 거래 패턴을 플래그로 지정합니다.
                                  • E. 고급 머신 러닝 모델을 사용하여 이상치 감지
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A,D  🗳️

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