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

Exam Code: CAMS7-KR
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
Updated: Aug 11, 2026
Q & A: 447 Questions and Answers

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ACAMS CAMS7 Korean Exam Syllabus Topics:

Section	Weight	Objectives
Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Placement, layering, integration 2. Methods across financial sectors and businesses - Sanctions regimes and compliance risks 1. UN, EU, OFAC frameworks 2. Risk identification and mitigation - Terrorism financing and proliferation financing 1. Sources and mechanisms 2. Distinctions from money laundering - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts
Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Regional and national regulations 1. USA PATRIOT Act and extraterritorial laws 2. EU AML Directives - International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations - Governance, accountability and ethics 1. Ethical obligations and professional standards 2. Roles of board, senior management and compliance function
Tools, Technologies and Investigations	22%	- Remediation and response 1. Corrective actions and regulatory engagement - Technology and systems 1. Cryptoasset and virtual asset compliance 2. Monitoring systems, screening tools, data analytics - Investigation processes and evidence handling 1. Cooperation with authorities and information sharing 2. Case management and escalation
Building and Managing Anti-Financial Crime Compliance Programs	28%	- Audit, testing and continuous improvement - Monitoring, reporting and record keeping 1. Transaction monitoring and alert management 2. Legal record retention requirements 3. Suspicious activity reporting (SAR/STR) - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach - Training, awareness and internal communication - Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification

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

1. 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 밖의 회원에서 발생한 유형 분류를 통해 현재의 금융 범죄 추세를 파악하고 해결합니다.
C) 회원들이 FSRB 결정에 필요로 하는 AM L/C FT 기술 지원을 제공합니다.
D) FSRB 관할권 내 회원을 위한 기술 지원 조정
E) FSRB 관할권 외부 회원의 AML/CFT 정책에 대한 차이점을 파악하고 해결합니다.
F) FSRB 관할권 내 회원을 위한 FATF 40 권장사항을 설정하고 수정합니다.

2. 자금세탁방지(AML) 모니터링 기준치를 주기적으로 검토해야 하는 이유는 무엇입니까?

A) 규정 및 고객 위험은 시간이 지남에 따라 변경될 수 있습니다.
B) 규제 당국은 임계값 조정을 금지합니다
C) 모니터링 시스템은 오탐을 발생시킬 수 없습니다.
D) 임계값은 경고 품질에 영향을 미치지 않습니다.

3. 다음 중 위험 기반 접근 방식의 구성 요소는 무엇입니까? (세 가지를 선택하십시오.)

A) 파악된 위험 수준에 부합하는 효과적인 통제 방안을 선택하고 적용합니다.
B) 이전에 플래그가 지정된 고객에 대한 모니터링을 우선적으로 집중하고, 다른 고객에게는 표준 제어를 적용합니다.
C) 공정성을 보장하기 위해 모든 고객 세그먼트에 자원을 균등하게 배분합니다.
D) 고객의 활동 및 관계를 기반으로 고객에 대한 상세한 위험 프로필을 결정합니다.
E) 고객, 거래 및 지역적 위험을 식별하기 위한 종합적인 위험 평가 수행

4. 자금세탁은 특히 개발도상국에서 사회적, 경제적 영향을 미칩니다. 한 국가에서 자금세탁이 빈번하게 발생할 경우 다음과 같은 결과가 발생할 수 있습니다. (두 가지 선택)

A) 외국인 투자를 억제합니다.
B) 환율과 이자율의 변동성을 줄입니다.
C) 정부의 세금 인센티브 프로그램을 저지하다
D) 국가 금융 부문에 대한 신뢰를 감소시킵니다.
E) 고용률을 낮추세요.

5. 다음 중 자금 서비스 사업(MSB)에서 가장 높은 자금세탁 위험을 나타내는 것은 무엇입니까?

A) 일부 MSB는 해외에서 근무하며 고국으로 송금하는 근로자를 대신하여 소액 송금을 처리합니다.
B) 일부 MSB는 다른 국가에 거주하는 동일한 가족 구성원에게 정기적이고 빈번한 거래를 허용합니다.
C) 일부 MSB는 실사 과정을 완료한 후 소매 고객에게 환전 서비스를 제공합니다.
D) 일부 MSB는 고객을 대신하여 대규모 개별 현금 거래를 처리합니다.

Solutions:

Question # 1
Answer: A,C,D

Question # 2
Answer: A

Question # 3
Answer: A,D,E

Question # 4
Answer: D

Question # 5
Answer: D

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