ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) : CAMS7 Korean
- Exam Code: CAMS7 Korean
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Updated: Nov 03, 2026
- Q & A: 447 Questions and Answers
About ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) : CAMS7 Korean Exam
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 2: AML Compliance Framework | 25% | - Roles and responsibilities
|
| Topic 3: Risk Management and Due Diligence | 25% | - Customer Due Diligence (CDD/KYC)
|
| Topic 4: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
일반적으로 어떤 요인이 지역별 급성 골수성 백혈병(AML) 위험을 증가시키나요?
- A. 투명한 실소유권 법률
- B. 안정적인 경제 성장
- C. 높은 부패율과 미흡한 자금세탁방지법 집행
- D. 강력한 사법 협력
Correct Answer: C 🗳️
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잠재 고객이 법인 설립을 원하며 회계 법인을 찾아왔습니다. 회계사는 미팅 후 불편함을 느꼈습니다.
회계사의 관찰 내용 중 규정 준수 책임자에게 보고해야 할 내용 두 가지는 무엇입니까? (두 가지 선택)
- A. 잠재 고객은 제안된 사업에 대해 혼란스러운 세부 사항을 제시하고 제안된 사업 활동에 대한 지식이 거의 없습니다.
- B. 제안된 회사의 주요 활동은 새로운 가구의 수입 및 수출입니다.
- C. 잠재 고객은 자금 출처 및 재산 출처 문서를 제공할 수 있습니다.
- D. 잠재 고객은 개인 정보를 제공할 때 회계사와 대화할 때 자신감을 보입니다.
- E. 잠재 고객은 수익자 소유자에 대한 정보를 제공할 수 없습니다.
Correct Answer: A,E 🗳️
한 금융 기관(플로리다) 고객이 플로리다에서 발송된 것처럼 보이는 여러 건의 이메일을 받았다고 불만을 제기했습니다. 이메일에는 링크를 클릭하거나 송금 첨부 파일을 열어 확인하라고 촉구하는 내용이 담겨 있었습니다. 첨부 파일을 열어본 후, 고객은 자신도 모르게 은행 계좌에서 자금이 조직적으로 인출되었다는 사실을 알게 되었습니다. 이 시나리오에서 설명하는 사이버 범죄 유형은 무엇입니까?
- A. 스피어 피싱
- B. 비싱
- C. 파밍
- D. SMSishing
Correct Answer: A 🗳️
한 로펌이 자금 출처에 대한 최소한의 서류만 제출한 채 의뢰인을 위해 복잡한 역외 기업 구조를 설립하는 데 관여하고 있습니다. 로펌은 의뢰인의 거래에 대해 의문을 제기하거나 의심스러운 활동을 보고하지 않습니다.
해당 로펌의 이러한 행위와 관련된 주요 자금세탁 위험은 무엇입니까?
- A. 해당 로펌은 의뢰인이 합법적인 세금을 회피할 수 있도록 공격적인 세무 계획을 세우고 있습니다.
- B. 해당 로펌은 복잡한 기업 구조를 통해 불법 자금의 이동과 은닉을 용이하게 하는 문지기 역할을 하고 있습니다.
- C. 해당 로펌은 위험도가 높은 관할 지역의 고객들을 위해 서류 작업을 최소화함으로써 수수료를 절감하고 있습니다.
- D. 해당 로펌은 복잡한 법률 구조 생성 등 일상적인 법률 서비스를 제공하고 있으므로 추가적인 검토가 필요하지 않습니다.
Correct Answer: B 🗳️
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규정 준수 담당자가 사건을 완료하고 해당 사건이 의심 활동 보고서(SAR)를 제출할 만한 가치가 없다고 판단했습니다.
다음 중 SAR을 제출하지 않는 것을 정당화하기 위해 사건 기록에 포함되어야 하는 것은 무엇입니까? (두 가지 선택)
- A. 기관을 통해 자금이 어떻게 흘러갔는가
- B. SAR을 제출하지 않기로 결정한 사람은 누구입니까?
- C. 이 사건에 얼마나 많은 돈이 연루되었는가
- D. 경찰이 사건이 SAR을 제출할 가치가 없다고 판단한 이유
- E. 비정상적인 활동이 발생한 경우
Correct Answer: B,D 🗳️
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