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Updated: Sep 05, 2026
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ACAMS CAMS7 Korean Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialist (CAMS) Examination (7th Edition) |
| Exam Number: | CAMS |
| Related Certifications: | CAMS-RM CAMS-Audit Advanced CAMS-FCI |
| Available Languages: | English |
| Exam Price: | $1,795 (standard; may vary by membership/region) |
| Exam Duration: | 210 minutes |
| Certificate Validity Period: | 3 years |
| Exam Format: | Multiple-choice questions, Scenario-based questions |
| Real Exam Qty: | 120 (approx.) |
| Passing Score: | 75% |
| Recommended Training: | ACAMS Official CAMS Certification Training CAMS Study Guide and Practice Exams (ACAMS Resources) |
| Exam Registration: | Pearson VUE Scheduling Platform ACAMS CAMS Certification Registration |
| Sample Questions: | ACAMS CAMS7 Korean Sample Questions |
| Exam Way: | Computer-based exam delivered online proctored via Pearson VUE or at authorized test centers. |
| Pre Condition: | No strict prerequisite. AML/financial crime experience recommended. Completion of ACAMS CAMS study materials typically required for exam readiness. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams/ |
ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
|
| Topic 2: Detecting and Preventing Financial Crime | 20% | - Financial crime typologies
|
| Topic 3: AML Compliance Framework | 25% | - Compliance program components
|
| Topic 4: Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
잠재적 위험을 식별하는 데 있어 이름 검증 과정의 효과를 보장하는 데 도움이 되는 조치는 무엇입니까?
(세 가지를 선택하세요.)
A. 선별 시스템이 예상대로 작동하는지 확인하기 위해 정기적인 테스트를 실시하십시오.
B. 업계에서 가장 일반적으로 사용되는 이름 검색 데이터베이스를 식별하십시오.
C. 선별 통제의 일관된 시행을 보장하기 위해 담당자를 지정하십시오.
D. 정책 및 절차에 스크리닝 범위, 빈도 및 경고 판정 프로세스를 정의하십시오.
E. 위험 평가를 수행하여 검사할 데이터 속성, 검사 빈도 및 데이터베이스 선택을 결정합니다.
Question 2
다음 중 귀금속이나 고가품 딜러를 통한 자금세탁이나 테러자금조달 가능성을 나타내는 위험 신호는 무엇입니까?
A. 고객이 특별히 Kimberly Process 인증 컷 다이아몬드 구매를 요청했습니다.
B. 고객이 고급 한정판 명품 시계 현금 구매에 대한 손으로 쓴 영수증을 원합니다.
C. 고객이 고가의 골동품을 구매하기 위해 신용카드로 골동품 판매자에게 돈을 지불합니다.
D. 고객은 현금과 암호화폐를 결합하여 금괴를 구매하고자 합니다.
Question 3
한 금융기관이 추가 정보 요청 시 신규 고객 등록 과정에서 발생하는 불편함에 대한 불만을 접수했습니다.
고객 온보딩 경험을 개선하고 마찰을 줄이는 데 도움이 될 수 있는 잠재적 해결책은 무엇입니까? (두 가지를 선택하십시오.)
A. 팀 리더 또는 관리자만 의사 결정 권한을 갖도록 하십시오.
B. 일관성을 유지하기 위해 새로운 프로세스는 3년에 한 번씩만 구현하십시오.
C. 온보딩 프로세스를 간소화하는 내부 또는 외부 도구를 구현합니다.
D. 새로운 프로세스, 정책 및 도구에 대해 모든 직원에게 일관된 교육을 제공하십시오.
Question 4
한 금융기관에서 국제 송금과 관련된 휴면 계좌 활동이 갑자기 증가한 것을 감지했습니다.
자금세탁방지(AML)팀은 무엇을 가장 먼저 해야 할까요?
A. 계좌 내역을 검토하고 거래 목적을 조사합니다.
B. 계정이 오래되었으므로 해당 활동을 무시하세요.
C. 조사 전에 거래 상대방에게 통지하십시오
D. 모든 휴면 계정을 즉시 폐쇄하세요
Question 5
고객이 온라인 도박 계좌에 많은 양의 현금을 입금한 후, 최소한의 도박 활동만 한 후 곧바로 출금을 요청하는 경우가 많습니다.
도박 및 게임 산업에서 이러한 행동과 관련된 가장 가능성 있는 자금세탁 위험은 무엇입니까?
A. 고객은 정기적으로 큰 금액을 베팅하는 고위험 도박꾼입니다.
B. 고객이 불법 자금을 "청정" 인출로 전환하려고 시도하고 있습니다.
C. 고객이 잠재적인 사기 가능성을 확인하기 위해 게임 플랫폼의 지급 시스템을 테스트하고 있습니다.
D. 고객은 도박 활동을 최소화하여 높은 수수료를 피하려고 합니다.
Solutions:
| Question 1 Answer: A,D,E | Question 2 Answer: B | Question 3 Answer: C,D | Question 4 Answer: A | Question 5 Answer: B |
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