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

Exam Code: CAMS7-KR

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

Updated: Aug 10, 2026

Q & A: 447 Questions and Answers

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ACAMS CAMS7 Korean Exam Syllabus Topics:

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

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

1. 유엔 안전보장이사회가 제재를 부과하는 데 있어서 하는 주된 역할은 다음과 같은 권한을 갖는다는 것입니다.

A) 제재 제도의 효과성을 개선하기 위해 제재의 영향에 대한 연구를 수행하고 분석합니다.
B) 국제 평화와 안보를 유지 또는 회복하기 위해 제재를 가한다.
C) 국가 내 재정적 안정을 유지하거나 회복하기 위해 경제적 목표에 제재를 가한다.
D) AML/CFT 통제가 부족한 국가에 제재를 부과합니다.

2. 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) 비싱
B) 파밍
C) 스피어 피싱
D) SMSishing

3. 건전한 AML 준수 프로그램에는 금융 시스템의 무결성을 보장하는 핵심 요소를 다루는 포괄적인 거버넌스 프레임워크가 필요합니다.
효과적인 AML 준수 프로그램의 시작점은 어떤 요소입니까?

A) 정책 및 절차
B) 위험성 평가
C) 고객 실사
D) 지속적인 모니터링
E) 의심스러운 활동 보고

4. 미국과 유럽 연합의 주요 금융범죄 방지(AFC) 규제 기관과 각 기관의 역할은 무엇입니까?

A) 미국 연방준비제도와 유럽중앙은행은 자금세탁 및 제재를 감독합니다.
B) 미국 재무부 해외자산통제국(OFAC)은 미국의 제재를 집행하고, 미국 금융범죄단속네트워크(FinCEN)는 자금세탁에 중점을 둡니다. 유럽연합(EU)에서는 유럽위원회가 자금세탁방지/테러자금조달방지(AML/CFT) 규정을 제정하고, 회원국의 집행은 AML 당국이 조율합니다.
C) FinCEN과 ESMA는 자금세탁 방지를 위한 제재 조치를 발표했습니다.
D) 미국 증권거래위원회(SEC)와 유럽은행감독청(EBA)은 자금세탁방지(AML) 및 제재를 집행하는 주요 기관입니다.

5. 한 다국적 금융기관이 미국, 독일, 싱가포르에 걸쳐 유령회사를 이용한 의심스러운 거래를 포착했는데, 이는 자금세탁 계획의 일부로 보였다. 독일 금융정보분석원(FIU)은 미국과 공동 조사를 시작했다.
금융범죄단속네트워크(FinCEN)와 싱가포르 금융정보분석원(FIU)이 공동으로 진행한 이번 조사는 서로 다른 법적 체계, 개인정보보호법, 절차적 요건으로 인해 어려움을 겪었습니다.
이러한 관할 구역 전반에 걸쳐 규제 당국과 법 집행 기관 간의 협력을 강화하여 성공적인 조사를 보장하는 데 가장 적합한 접근 방식은 무엇일까요?

A) 서로 다른 관할권의 규제 당국과 법 집행 기관 간의 중재를 위해 제3자 컨설팅 회사를 고용하는 것
B) 자금세탁방지법이 가장 엄격한 관할 구역에 조사를 집중시켜 절차를 간소화하고 여러 관할 구역에 걸친 조정의 복잡성을 줄입니다.
C) 각 관할권의 기존 법적 체계와 비공식적 소통 채널에 의존
D) 상호 사법 지원 조약(MLAT) 체결

Solutions:

Question # 1
Answer: B

Question # 2
Answer: C

Question # 3
Answer: B

Question # 4
Answer: B

Question # 5
Answer: D

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