- Exam Code: CAMS7-KR
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Updated: Sep 23, 2026
- Q & A: 447 Questions and Answers
ACAMS CAMS7 Korean Exam : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Money Laundering and Terrorist Financing Concepts | 30% | - Definitions and stages of money laundering
|
| Topic 2: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 3: Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Topic 4: Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
|
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. 조직이 자체적으로 실사를 수행할 필요성을 없애줍니다.
- B. 정부와 금융기관 간 정보 공유 역량 강화
- C. 금융 범죄 위험을 식별하고 완화하는 데 있어 신속한 조치 개선
- D. 금융기관이 정보 공유 시 책임을 회피할 수 있도록 법적 틀을 제공합니다.
Correct Answer: B,C 🗳️
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Question #2
미국 애국법의 어느 조항이 자금 몰수와 관련이 있고, 영토외 적용을 허용합니까?
- A. 섹션 314(b)
- B. 섹션 319(b)
- C. 섹션 314(a)
- D. 섹션 319(a)
Correct Answer: B 🗳️
Question #3
금융 기관은 기업 전체 위험 평가(EWRA)를 설계하고 있습니다.
자금세탁 위험을 식별하고 관리하는 데 있어 위험 기반 접근 방식에 관한 Wolfsberg 그룹이 발표한 지침에 따르면, 효과적인 접근 방식은 다음과 같아야 합니다.
- A. 위험도가 높은 고객, 제품 및 지역에서 발생하는 자금세탁 위험을 완화하기 위한 적절한 조치와 통제를 포함합니다.
- B. 관할권 내 다른 금융기관에서 사용하고 있는 제3자 공급업체가 제공하는 프레임워크를 사용합니다.
- C. 평가 기간 동안 신규 고객이 제기하는 위험을 이해하고, 이와 관련된 자금세탁 위험을 완화하기 위한 통제책을 마련하는 데 중점을 둡니다.
- D. 금융기관의 제품 및 서비스 제공에 내재된 위험과 잠재적인 자금세탁 위험을 완화하기 위한 통제에 중점을 둡니다.
Correct Answer: A 🗳️
Question #4
은행의 거래 모니터링 시스템이 세차 고객에게 알림을 보냈습니다. 고객은 거액의 현금을 입금한 후 국제 송금을 요청했습니다.
어떤 추가적인 상황이 사건을 더욱 의심스럽게 만들까요?
- A. 송금 수혜자는 사업주와 동일한 성을 가진 외국 거주자입니다.
- B. 송금 수혜자는 주주 및 이사가 다른 회사인 외국 회사입니다.
- C. 송금 금액은 다르지만 수혜자는 동일합니다.
- D. 송금 수혜자가 회색 목록 국가 거주자입니다.
Correct Answer: B 🗳️
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Question #5
금융활동기구(FATF)의 "위험 기반 접근 방식의 생명보험 부문 지침"에 따르면, 생명보험 상품에 제3자가 관여하는 것과 관련하여 자금세탁 위험 신호는 다음 중 무엇입니까? (두 가지 선택)
- A. 고객이 보험증권 발급에 관해 상담하기 위해 변호사를 고용했습니다.
- B. 고객이 원래 보험 발행자와 제휴하지 않은 다른 보험 회사로 보험을 양도합니다.
- C. 보험 계약자와 아무런 관계가 없는 제3자로부터 정기적으로 지급을 받습니다.
- D. 고객이 겉보기에 관련이 없는 제3자를 수혜자로 지정합니다.
Correct Answer: C,D 🗳️
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