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Updated: Aug 01, 2026
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ACAMS CAMS7 Korean Exam Overview:
| Certification Vendor: | ACAMS |
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS 7th Edition) |
| Exam Number: | CAMS7 |
| Certificate Validity Period: | 3 Years |
| Real Exam Qty: | 120 |
| Exam Duration: | 210 minutes |
| Passing Score: | 75 (out of 120) |
| Related Certifications: | CAMS |
| Exam Price: | USD 1,695 |
| Available Languages: | English |
| Exam Format: | Multiple-choice, Multiple-selection |
| Sample Questions: | ACAMS CAMS7 Korean Sample Questions |
| Exam Way: | Computer-based and proctored (Online or at a Testing Center) |
| Pre Condition: | Requires eligibility points (based on education and experience) and active ACAMS membership. |
| Official Syllabus URL: | https://www.acams.org/en/cams |
ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 2: Building an AFC Compliance Program | ||
| Topic 3: Tools and Technologies to Fight Financial Crime | ||
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to insurance products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to real estate |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 에그몬트 그룹 원칙에 따라 금융정보분석원(FIU) 간 정보 교환은 다음과 같이 수행되어야 합니다.
A) 제공되는 재무 및 행정 정보의 양에 제한이 있습니다.
B) 자유롭고 자발적으로, 요청에 따라, 상호성에 따라.
C) 외국 FIU의 지위가 법 집행과 관련된 경우에만 해당됩니다.
D) 정보가 어떻게 사용될지에 대한 상호성을 기대하지 않습니다.
2. 테러 자금 조달(CFT)
은행 거래 모니터링 접근 방식의 거버넌스와 효율성을 감독하는 팀은 어떤 전략을 구현해야 할까요? (두 가지를 선택하세요.)
A) 소환장이나 정부 조사 대상자의 거래를 적절하게 조사하고 모니터링하기 위해 법무팀과 정기적, 임시적으로 협력합니다.
B) 은행의 내부 정책 및 절차에 따라 고위험 고객의 최신 정보가 보관되도록 고객 프로필을 주기적으로 검토합니다.
C) FinCEN에 제출된 의심 활동 보고서(SAR)를 주기적으로 검토하여 철회해야 할 보고서가 있는지 확인합니다.
D) 적절한 AML 유형이 반영되도록 거래 모니터링 시나리오와 생산성을 주기적으로 검토합니다.
3. 자금세탁방지(AML) 분석가가 동일한 전화번호와 주소를 사용하지만 이름이 다른 여러 계정을 발견했습니다. 가장 가능성이 높은 우려 사항은 무엇일까요?
A) 분기 효율 증가
B) 합성 신원 또는 불법 계정 활동
C) 신용 등급이 낮은 경우에만 해당
D) 소비자 선호도 변화
4. 의심활동보고서(SAR)를 작성할 때 이사회나 지정된 전문위원회에 제공해야 하는 사항은 무엇입니까?
A) 보고 기간 동안 제출된 SAR에 대한 통계 데이터
B) 보고 기간 동안 제출된 SAR의 모든 가능한 세부 정보
C) 보고 기간 동안 제출된 SAR의 적용을 받는 모든 고객의 이름
D) 보고 기간 동안 제출된 모든 SAR 사본
5. 정기적인 고객 실사(CDD) 갱신 빈도를 결정할 때 기업은 무엇보다 다음 사항을 고려해야 합니다.
A) 고객의 위험 프로필
B) 주기적 갱신 구현의 운영 부담
C) 프로세스에 사용 가능한 자동화 수준
D) 구현 비용
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A,D | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: A |
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