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ACAMS CAMS7 Korean Exam Overview:

Certification Vendor:ACAMS
Exam Name:Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Number:CAMS7
Related Certifications:Certified Cryptoasset Anti-Financial Crime Specialist (CCAS)
Certified Global Sanctions Specialist (CGSS)
Certificate Validity Period:3 years
Available Languages:Portuguese, Russian, Arabic, Korean, Simplified Chinese, Traditional Chinese, English, Spanish, French, Japanese, German
Exam Price:USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members)
Passing Score:75 (scaled score)
Exam Format:Scenario-based questions, Multiple-choice, Multiple-selection
Real Exam Qty:120
Exam Duration:210 minutes
Recommended Training:CAMS 7th Edition Official Study Guide
ACAMS Virtual Classroom
Exam Registration:Pearson VUE Scheduling
ACAMS Official Registration
Sample Questions:ACAMS CAMS7 Korean Sample Questions
Exam Way:Online proctored (OnVUE) or onsite at Pearson VUE test centers
Pre Condition:Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references
Official Syllabus URL:https://www.acams.org/en/certifications/cams-certification

ACAMS CAMS7 Korean Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Tools, Technologies and Investigations22%- 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. Monitoring systems, screening tools, data analytics
  • 2. Cryptoasset and virtual asset compliance
Topic 2: Building and Managing Anti-Financial Crime Compliance Programs28%- Training, awareness and internal communication
- Monitoring, reporting and record keeping
  • 1. Transaction monitoring and alert management
  • 2. Legal record retention requirements
  • 3. Suspicious activity reporting (SAR/STR)
- 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
- Program framework and policies
  • 1. Risk assessment and risk-based approach
  • 2. Policies, procedures and controls design
Topic 3: Understanding Risks and Methods of Financial Crime26%- Terrorism financing and proliferation financing
  • 1. Sources and mechanisms
  • 2. Distinctions from money laundering
- Money laundering stages and techniques
  • 1. Placement, layering, integration
  • 2. Methods across financial sectors and businesses
- Financial crime risks and consequences
  • 1. Institutional, individual, economic and social impacts
- Sanctions regimes and compliance risks
  • 1. UN, EU, OFAC frameworks
  • 2. Risk identification and mitigation
Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations24%- Regional and national regulations
  • 1. EU AML Directives
  • 2. USA PATRIOT Act and extraterritorial laws
- International standards and bodies
  • 1. Basel Committee, Wolfsberg Group, UN conventions
  • 2. FATF 40 Recommendations
- Governance, accountability and ethics
  • 1. Roles of board, senior management and compliance function
  • 2. Ethical obligations and professional standards

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

Question #1

한 금융 기관은 조사관이 표시된 거래를 검토하는 데 도움이 되는 자동화를 모색하고 있습니다.
현재 조사관들은 다양한 출처에서 데이터를 수집하는 데 상당한 시간을 할애하고 있습니다.
다음 자동화 기능 중 조사자의 효율성을 개선하는 데 가장 효과적인 것은 무엇입니까?

  • A. 위험 점수에 따른 자동화된 사례 우선순위 지정
  • B. 플래그가 지정된 거래를 요약하는 AI 기반 대시보드
  • C. 실시간 정보를 수집하기 위한 오픈소스 도구 통합
  • D. SAR 제출을 위한 미리 채워진 템플릿
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #2

한 은행이 금융 범죄 대응을 위해 법 집행 기관 및 규제 기관과 협력하기 위해 민관 파트너십(PPP)에 가입했습니다. 그러나 은행의 데이터 보호 책임자는 민감한 고객 데이터 공유에 대해 우려하고 있으며, 준법 감시 책임자는 정부로부터 유용한 정보를 받는 데 지연이 발생할 가능성을 우려하고 있습니다.
다음 중 금융 범죄와 싸우는 데 있어 PPP의 이점을 가장 잘 설명한 것은 무엇입니까?

  • A. PPP는 법 집행 기관으로부터 실시간 정보를 제공함으로써 은행의 규정 준수 프로그램의 효율성을 극대화합니다.
  • B. PPP를 이용하면 은행이 금융정보분석원(FIU)의 개입 없이도 자체적으로 의심활동신고(SAR) 제출 절차를 관리할 수 있습니다.
  • C. PPP는 은행과 법 집행 기관 간에 정보를 공유하여 금융 범죄 탐지 및 예방을 개선합니다.
  • D. PPP는 정보 공유를 자동화하여 은행의 규정 준수 비용을 줄이는 데 도움이 됩니다.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Question #3

정부 금융정보분석원(FIU)의 역할은 무엇입니까? (세 가지를 선택하세요.)

  • A. 자금세탁방지 및 테러자금조달 방지 조사와 기소를 강화하기 위해 외국 사법기관에 의심거래 및 의심활동 보고서 분석을 보급합니다.
  • B. 보고 기관 또는 의무 기관으로부터 접수된 모든 의심 거래 및 의심 활동 보고를 조사하고 필요한 경우 기소합니다.
  • C. 신고기관 또는 신고의무기관으로부터 의심거래 및 의심활동에 대한 신고를 접수합니다.
  • D. 자금세탁 방지를 위해 의심거래 및 의심활동 분석 보고서를 현지 법집행기관 및 해외 금융정보분석원(FIU)에 배포
  • E. 보고기관 또는 보고의무기관으로부터 접수된 모든 의심거래 및 의심활동 보고를 분석합니다.
Reveal Solution  Discussion  0

Correct Answer: C,D,E  🗳️

Question #4

조직의 금융범죄방지(AFC) 프로그램을 강화하기 위해 다양한 위험 관리 기능 간의 협력을 촉진하는 데 필요한 조치는 무엇입니까? (세 가지를 선택하십시오.)

  • A. AFC 실패에 대한 최고 경영진의 책임을 져야 합니다.
  • B. 공통 측정 기준 및 핵심 성과 지표를 개발합니다.
  • C. AFC 위험, 관리 전략 및 관련 기술에 대한 부서 간 교육 프로그램을 개발합니다.
  • D. 위험 관리 기능 간에 사전 예방적 통제를 장려하기 위한 보상 프로그램을 수립합니다.
  • E. 지속적인 위협 정보 공유를 위한 견고한 프레임워크를 구축합니다.
Reveal Solution  Discussion  0

Correct Answer: B,C,E  🗳️

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Question #5

바젤 은행감독위원회(BCBS)는 중앙은행 및 은행 감독 당국의 고위 대표들로 구성된 국제 기구입니다.
다음 중 BCBS에서 제공하는 지침을 정확하게 설명하는 것은 무엇입니까? (세 가지를 선택하십시오.)

  • A. 바젤위원회는 강제력이 없으므로, 위원회의 지침을 이행하는 것은 회원국들의 헌신에 달려 있습니다.
  • B. 바젤 가이드라인에는 현지 법률 체계에 통합될 표준, 이행 지침 및 모범 사례 지침이 포함되어 있습니다.
  • C. 바젤 위원회의 핵심 원칙에는 고객 식별 및 수용에 대한 지침이 포함되어 있습니다.
  • D. 바젤 위원회는 세계 28대 은행으로 구성되어 있습니다.
  • E. BCBS 회원은 BCBS의 기준을 준수해야 하며, 그렇지 않을 경우 회원 자격이 정지될 수 있습니다.
Reveal Solution  Discussion  0

Correct Answer: A,B,C  🗳️

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