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

Exam Code: CAMS7-KR
Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
Updated: Sep 05, 2026
Q & A: 447 Questions and Answers

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ACAMS CAMS7 Korean Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Tools, Technologies and Investigations	22%	- Technology and systems 1. Monitoring systems, screening tools, data analytics 2. Cryptoasset and virtual asset compliance - Investigation processes and evidence handling 1. Case management and escalation 2. Cooperation with authorities and information sharing - Remediation and response 1. Corrective actions and regulatory engagement
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs	28%	- Customer due diligence and know-your-customer 1. politically exposed persons and high-risk clients 2. CDD, EDD, beneficial ownership identification - Audit, testing and continuous improvement - Training, awareness and internal communication - Monitoring, reporting and record keeping 1. Suspicious activity reporting (SAR/STR) 2. Legal record retention requirements 3. Transaction monitoring and alert management - Program framework and policies 1. Policies, procedures and controls design 2. Risk assessment and risk-based approach
Topic 3: Understanding Risks and Methods of Financial Crime	26%	- Money laundering stages and techniques 1. Methods across financial sectors and businesses 2. Placement, layering, integration - Terrorism financing and proliferation financing 1. Distinctions from money laundering 2. Sources and mechanisms - Financial crime risks and consequences 1. Institutional, individual, economic and social impacts - Sanctions regimes and compliance risks 1. Risk identification and mitigation 2. UN, EU, OFAC frameworks
Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations	24%	- Governance, accountability and ethics 1. Roles of board, senior management and compliance function 2. Ethical obligations and professional standards - International standards and bodies 1. Basel Committee, Wolfsberg Group, UN conventions 2. FATF 40 Recommendations - Regional and national regulations 1. EU AML Directives 2. USA PATRIOT Act and extraterritorial laws

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

Question 1

바젤은행감독위원회는 "자금세탁 및 테러자금조달 관련 위험의 건전한 관리"에 관한 지침을 발표했습니다. 고객 식별 및 접수와 관련하여, 이 지침은 은행에 다음을 권고합니다. (두 가지 선택)

A. 실사 정보를 수집하고 유지하기 위한 절차가 확립되어 있더라도 고객에게 번호가 매겨진 계정을 제공하는 것은 금지되어 있습니다.
B. 실사 정보가 확립되고 검증되는 동안 거래 처리를 장려하는 정책과 절차를 수립합니다.
C. 모든 고객에게 동일한 실사 활동이 이루어지도록 정책과 절차를 수립합니다.
D. 고객, 실질 소유자 및 고객을 대신하여 거래할 수 있는 모든 개인을 식별하고 확인하기 위한 정책과 절차를 수립합니다.
E. 위험에 따라 달라지는 고객 실사에 대한 정책과 절차를 수립합니다.

Question 2

금융 부문 내 상품과 관련된 자금세탁 위험을 평가하는 데는 다음 사항을 평가하는 것이 포함됩니다.
(두 개를 선택하세요.)

A. 사업체의 재무 상태
B. 제품의 복잡성
C. 마지막 감사 결과
D. 거버넌스 조치

Question 3

어떤 요인이 자금세탁방지(AML) 조사팀으로 사건이 이관될 가능성을 가장 높일까요?

A. 고객 행동과 일치하지 않고 문서로 뒷받침되지 않는 거래
B. 일반적인 ATM 인출
C. 예상 급여 입금
D. 정기적인 공과금 납부

Question 4

금융 범죄 위험 감수성 보고서는 다음을 설명합니다.

A. 조직이 목표를 달성하기 위해 감수할 수 있는 위험 수준 및 유형
B. 조직이 위험 기반 접근 방식을 정의하는 방법.
C. 조직이 주요 위험 및 성과 지표를 결정하는 방법.
D. 조직의 금융 범죄 준수 프로그램의 목적.

Question 5

에그몬트 그룹 원칙에 따라 금융정보분석원(FIU) 간 정보 교환은 다음과 같이 수행되어야 합니다.

A. 외국 FIU의 지위가 법 집행과 관련된 경우에만 해당됩니다.
B. 제공되는 재무 및 행정 정보의 양에 제한이 있습니다.
C. 자유롭고 자발적으로, 요청에 따라, 상호성에 따라.
D. 정보가 어떻게 사용될지에 대한 상호성을 기대하지 않습니다.

Solutions:

Question 1
Answer: D,E

Question 2
Answer: B,D

Question 3
Answer: A

Question 4
Answer: A

Question 5
Answer: C

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