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Updated: Sep 06, 2026
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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 |
| Passing Score: | 75 (scaled score) |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Certificate Validity Period: | 3 years |
| Real Exam Qty: | 120 |
| Related Certifications: | Certified Global Sanctions Specialist (CGSS) Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) |
| Available Languages: | Spanish, Simplified Chinese, Portuguese, Korean, Japanese, Arabic, German, English, Russian, Traditional Chinese, French |
| Exam Format: | Multiple-selection, Scenario-based questions, Multiple-choice |
| 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:
| Section | Weight | Objectives |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Remediation and response
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Customer due diligence and know-your-customer
|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
한 은행이 네트워크 분석 도구를 사용하여 고객과 범죄 조직 간의 연관성을 파악하고 있습니다.
이 시스템은 잠재적인 간접적 관계를 식별하지만 우선순위를 정할 수는 없습니다. 규정 준수 담당자는 이 도구의 효율성을 높이기 위해 무엇을 해야 할까요?
A. 고객과 범죄 조직 간의 직접적인 연결에 초점을 맞추세요.
B. 외부 데이터베이스 및 소셜 미디어 프로필을 통합하여 플래그가 지정된 개체를 교차 확인합니다.
C. 간접 연결에 대한 위험 점수 알고리즘을 구현합니다.
D. 플래그가 지정된 모든 관계를 수동으로 검토하여 정확성을 확인합니다.
Question 2
금융 산업은 어떤 방식으로 자금 세탁 위험에 취약합니까? (세 가지를 선택하십시오.)
A. 금융 시스템을 불법 자금 유입으로부터 보호하고 시장 안정성을 확보하기 위해 엄격한 보고 요건을 포함한 강화된 규제 의무가 적용됩니다.
B. 복잡한 금융 상품을 제공하여 자금 출처를 숨기기 쉽게 만들 수 있습니다.
C. 금융 범죄를 효과적이고 시의적절하게 탐지하기 위해 새로운 기술과 시스템에 투자합니다.
D. 위험도가 높은 관할 지역과 자주 거래되므로 금융 범죄나 미흡한 규제 감독에 노출될 위험이 높아질 수 있습니다.
E. 거래량이 많아 의심스러운 활동을 식별하고 자금 출처를 추적하기 어렵습니다.
Question 3
공공-민간 파트너십(PPP)은 금융 범죄와의 싸움에서 어떻게 협력을 촉진할 수 있나요? (두 가지를 선택하세요.)
A. 금융기관에 피드백을 요청하여 공공부문 거버넌스 개선
B. 규정 준수 문화 개발
C. 모든 금융기관의 거래 모니터링 오탐지 감소
D. 정보 공유를 통해 분석에 사용할 수 있는 데이터의 질과 양을 개선합니다.
Question 4
금융 기관(FI)의 한 직원이 동료 중 한 명이 금융 투자 사기 조직에 연루되었을 것이라고 의심합니다.
의심을 품은 직원은 어떤 조치를 취해야 할까요?
A. 의심되는 직원을 금융기관의 직속상관에게 보고하여 필요한 조치를 취하도록 합니다.
B. 금융회사 인사부에 보고하기 전에 동료에게 의심이 맞는지 질문하세요.
C. 금융기관의 고발 채널을 사용하여 의심되는 직원을 신고하세요.
D. 인공지능 도구를 사용하여 오픈소스 인텔리전스 조사를 수행하여 의심되는 직원의 활동에 대한 추가 정보를 얻습니다.
E. 직원의 의심스러운 금융 투자 제안이 사기일 수 있다는 점을 금융기관의 동료 및 고객에게 경고합니다.
Question 5
원격 도박 부문과 구체적으로 관련된 주요 금융 범죄 위험은 무엇입니까? (세 가지를 선택하십시오.)
A. 익명 선불 카드를 사용하는 고객
B. 많은 현금을 입금하는 고객
C. 강화된 실사를 피하기 위해 여러 건의 소규모 거래를 하는 고객
D. 감당할 수 있는 금액보다 더 많이 베팅하는 고객
E. 고객이 신분 확인을 위해 직접 방문하지 않은 경우
Solutions:
| Question 1 Answer: C | Question 2 Answer: B,D,E | Question 3 Answer: B,D | Question 4 Answer: C | Question 5 Answer: A,C,E |
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