Try ACAMS : CAMS7 Korean valid & accurate questions and answers
Updated: Jul 23, 2026
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ACAMS CAMS7 Korean Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) |
| Exam Number: | CAMS7 |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Exam Format: | Multiple-choice, Multiple-selection, Scenario-based questions |
| Real Exam Qty: | 120 |
| Available Languages: | English, Spanish, Simplified Chinese, Traditional Chinese, Arabic, French, German, Japanese, Korean, Portuguese, Russian |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Exam Duration: | 210 minutes |
| Certificate Validity Period: | 3 years |
| Passing Score: | 75 (scaled score) |
| Recommended Training: | CAMS 7th Edition Official Study Guide ACAMS Virtual Classroom |
| Exam Registration: | Pearson VUE Scheduling ACAMS Official Registration |
| Sample Questions: | ACAMS CAMS7 Korean Sample Questions |
| Exam Way: | Online proctored (OnVUE) or onsite at Pearson VUE test centers |
| Pre Condition: | Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams-certification |
ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 한 은행 인사부 채용 담당자가 프라이빗 뱅킹 부문의 관계 관리자 직책에 지원자를 최종 선정했습니다. 은행의 규정 준수 정책에 따라 채용팀은 사기 및 자금 세탁을 포함한 잠재적 위험으로부터 은행을 보호하기 위해 신입 직원에 대한 적절한 신원 조회를 실시해야 합니다.
최종 선정된 후보자에 대한 잠재적인 부정적인 정보를 파악하는 데 가장 유용한 자료는 무엇입니까? (세 가지 선택)
A) 인터넷 및 공공 미디어 검색
B) 범죄 경력 검색
C) 과거 고용 기록
D) 가까운 동료들의 개인 추천서
E) 개인 이력서
2. EU 은행의 준법감시인이 지난 2년간 해당 은행에 유지된 고객 계좌 중 하나를 조사하고 있습니다. 은행 기록에 따르면, 이 회사의 주요 경제 활동은 석유화학 제품의 수출입입니다. 1년 동안 계좌 거래액은 미화 5억 달러를 초과했으며, 예멘 공급업체로부터 고액의 송금이 이루어졌고, 이후 아제르바이잔 거래처로 송금되었습니다.
조사 중에 발견되는 경우, 규정 준수 담당자가 가장 우려해야 할 요소는 무엇입니까?
A) EU 은행은 거래에 관련된 출발지와 도착지 국가를 고위험으로 간주합니다.
B) 고객의 활동에는 다양한 상대방이 관련된 여러 국경 간 거래가 포함됩니다.
C) EU 은행은 송금에 대한 발신인이나 수혜인 정보를 받지 못했습니다.
D) 고객은 석유화학 제품의 수입 및 수출을 전문으로 합니다.
E) 미디어 검색 결과 해당 고객이 3년 전에 부정행위 혐의로 기소되었다는 보도가 나왔습니다.
3. 은행이 영업을 시작하기 전에 최소한 다음 중 어떤 AML/CFT 조치를 마련해야 합니까? (세 가지를 선택하세요.)
A) 서면 정책 및 절차
B) 자동화된 모니터링 시스템
C) 제3자 스크리닝 소프트웨어
D) 독립적인 규정 준수 테스트
E) 자격을 갖추고 지식이 풍부한 직원
4. 금융 서비스 기업(MSB), 결제 서비스 제공업체, 전자상거래 플랫폼은 일반적으로 일일 거래량이 많습니다.
이런 유형의 사업과 관련된 위험은 무엇입니까? (두 가지를 선택하세요.)
A) 이러한 사업체는 엄격하게 규제되므로 규정을 준수하지 않으면 제재와 벌금을 받을 위험이 있으므로 규정을 준수하지 않을 이유가 없습니다.
B) 이들 업체의 결제 시스템은 높은 거래량을 감당할 만큼 정교하지 않습니다.
C) 이러한 사업은 모두 현금을 많이 사용하기 때문에 금융 범죄의 위험이 커집니다.
D) 전자상거래 플랫폼이 글로벌 고객을 상대하기 때문에 KYC 과제가 발생하여 고객 실사가 복잡하고 리소스가 많이 필요합니다.
E) 범죄자는 계층화 목적으로 KYC 프로세스를 완료하기 위해 신원 사기를 이용할 수 있습니다.
5. EU 자금세탁 지침의 주요 목표는 무엇입니까?
A) EU 전역에서 자금세탁을 방지하기 위해 협력하는 금융기관 네트워크를 구축합니다.
B) 자금세탁을 방지하기 위해 EU 전역에 일관된 규제 환경을 구축합니다.
C) 회원국들이 EU 금융정보기관과 협력하여 초안 법안을 논의하도록 허용합니다.
D) 자금세탁을 줄이기 위해 EU 국가의 지불 통제를 해결합니다.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C | Question # 3 Answer: A,D,E | Question # 4 Answer: D,E | Question # 5 Answer: B |
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