ACAMS CAMS7 Korean : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Exam Code: CAMS7 Korean
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
- Updated: Nov 11, 2026
- Q & A: 447 Questions and Answers
About ACAMS CAMS7 Korean Exam
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Monitoring, reporting and record keeping
|
| Topic 2: Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Topic 3: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 4: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
"하왈라" 사용과 관련된 금융 범죄 위험은 다음에서 비롯될 수 있습니다. (두 가지를 선택하십시오.)
- A. 반환된 거래의 위험 증가.
- B. 고위 정치인들이 많이 사용하는 용어입니다.
- C. 거래의 발신자, 수신자 및 출처를 추적하는 데 어려움이 있습니다.
- D. 공식 은행 시스템 외부에서 국경 간 거래에 사용되는 비공식 네트워크.
- E. 제3자 프로그램 관리자에 의한 원격 신원 확인.
Correct Answer: C,D 🗳️
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신탁 및 자산 관리 서비스의 오용으로 인해 어떤 자금세탁 위험이 발생합니까? (세 가지를 선택하세요.)
- A. 거래에 익명성 계층 추가
- B. 제3자가 자금을 안전하게 보관할 수 있도록 허용
- C. 자금 출처 은폐
- D. 진정한 법적 소유자와 수익자 숨기기
- E. 부동산 거래를 위한 에스크로 계좌 설정
Correct Answer: A,C,D 🗳️
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반뇌물 및 부패 방지 규정의 주요 목적은 무엇입니까?
- A. 고위 정치인들의 세금 납부 회피를 위한 불법적 수단 사용으로부터 보호하기 위해
- B. 개인 또는 단체가 정부 공무원 또는 국유기업 직원에게 부당한 사업상 이익을 얻기 위해 가치 있는 것을 지불하는 것을 금지합니다.
- C. 불법 자금으로 촉진된 부패한 외국 적대자에 의한 선거 간섭으로부터 보호하기 위해
- D. 고위 정부 인사들이 불법적으로 취득한 자금을 합법적인 자금으로 전환하는 것을 금지합니다.
Correct Answer: B 🗳️
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자금세탁 방지에 있어 개인정보 보호 강화 기술(PET)의 주요 장점은 다음과 같습니다.
- A. 기본 데이터에 대한 전체 액세스와 데이터에 대한 완전하고 중단 없는 계산이 가능합니다.
- B. 기본 데이터에 대한 동시 암호화 및 복호화.
- C. 데이터 프로세서에 의한 데이터의 전송, 복호화 및 저장.
- D. 암호화된 상태로 데이터를 안전하게 처리합니다.
Correct Answer: D 🗳️
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EU 신탁 및 회사 서비스 제공업체의 분석가는 고객의 재무제표와 상세 총계정원장을 검토하던 중 몇 가지 특이한 활동을 발견했습니다. 해당 고객은 기계류 수입 및 수출업을 하고 있습니다.
어떤 거래 지표가 규정 준수 책임자에게 추가적인 보고를 요구할 만합니까?
- A. 외국 관할권에 설립된 관련 없는 회사 및 서비스 제공자에게 컨설팅 수수료를 지불하는 것
- B. 세금 효율적인 관할권에 있는 외국 회사에 대한 회사 비서 수수료 지불
- C. 지주회사가 자회사에 기계류 운송자금을 조달하기 위해 지급하는 회사간 대출
- D. 해외 가상 오피스 서비스 결제
Correct Answer: B 🗳️
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