Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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Updated: Sep 09, 2026
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 2: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Topic 3: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Program framework and policies
- Monitoring, reporting and record keeping
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
다음 중 고객확인(KYC) 프로세스의 핵심 구성 요소는 무엇입니까? (두 가지 선택)
- A. 직계 가족 목록을 제공해 달라고 요청합니다.
- B. 재물의 출처와 자금의 출처를 묻는다
- C. 정보의 진실성 확인을 위한 필요한 서류 수집
- D. 고객의 금융범죄 인식도 확인
외국자산통제국(OFAC) 규정을 항상 준수해야 하는 사람은 누구입니까? (세 가지를 선택하세요.)
- A. 위치에 관계없이 미국 시민
- B. 위치에 관계없이 미국 영주권자
- C. 위치에 관계없이 미국산 상품을 판매하는 상인
- D. 미국 법인 및 해외 지사
- E. 위치에 관계없이 USD로 계좌를 제공하는 비미국 금융 기관
네덜란드의 한 은행이 일련의 거래 및 관련 고객에 대한 정보를 이탈리아의 한 은행과 공유해 달라는 요청을 받았습니다. 두 은행 모두 유럽 연합의 관할권의 적용을 받습니다.
네덜란드 은행이 요청한 정보를 이탈리아 은행과 공유하기 전에 고려해야 할 가장 중요한 요소는 무엇입니까?
- A. 네덜란드 은행은 적용 가능한 법률 및 규정에 따라 필요하고 합리적이며 비례적인 정보 공유를 제한해야 합니다.
- B. 네덜란드 은행은 고객의 개인 정보와 은행 비밀을 보호해야 하는 법적 의무로 인해 이러한 정보를 공유할 수 없습니다.
- C. 금융 범죄와 싸워야 할 필요성이 EU의 데이터 보호 및 개인정보 보호 규정보다 더 중요합니다.
- D. 네덜란드 은행은 요청된 정보를 공유하기 전에 이탈리아 은행에 생산 주문을 요구하고 법무부의 승인을 받아야 합니다.
대형 은행의 준법감시인은 오랜 고객과 관련된 일련의 이상 거래를 조사하는 임무를 맡았습니다. 해당 고객은 단기간에 여러 계좌에 거액의 현금을 입금하여 위험 신호를 보였습니다. 거래 데이터를 수집 및 분석하고, 고객 기록을 검토하고, 외부 출처를 교차 참조한 후, 준법감시인은 자금세탁에 대한 합리적인 의심이 있다고 판단했습니다. 이 조사를 문서화하는 과정에서 준법감시인은 문제를 내부적으로 어떻게, 언제, 그리고 의심거래보고(SAR)할지 여부를 결정해야 합니다.
이 과정에서 다음으로 중요한 단계는 무엇입니까?
- A. 거래 내역, 고객 배경, 의심 사유에 대한 자세한 연대기를 포함하는 SAR을 작성하여 규제 기간 내에 관련 금융정보분석원(FIU)에 제출합니다.
- B. 고객의 거래 내역을 기록하고, 추가적인 의심스러운 활동이 감지될 때까지 조사 내용을 비밀로 유지하세요.
- C. 외부 감사원에 조사 결과를 보고하고 추가 지침을 기다린 후 조치를 취합니다.
- D. 잠재적인 평판 위험으로 인해 고객 계정을 폐쇄할 것을 권고하며, 즉시 고위 경영진에게 사례를 보고합니다.
Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).
"하왈라" 사용과 관련된 금융 범죄 위험은 다음에서 비롯될 수 있습니다. (두 가지를 선택하세요.)
- A. 공식적인 은행 시스템 외부에서 국경 간 거래에 사용되는 비공식 네트워크
- B. 거래 반환 위험이 높아졌습니다.
- C. 고위 정치인사들이 많이 사용하는 용어입니다.
- D. 제3자 프로그램 관리자에 의한 원격 신원 확인
- E. 발신자 수신자 및 거래 출처를 추적하는 데 어려움이 있습니다.
Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).
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