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Updated: Jul 30, 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 |
| Certificate Validity Period: | 3 years |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple-choice, Multiple-selection, Scenario-based questions |
| Available Languages: | English, Spanish, Simplified Chinese, Traditional Chinese, Arabic, French, German, Japanese, Korean, Portuguese, Russian |
| Exam Duration: | 210 minutes |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Passing Score: | 75 (scaled score) |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| 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 |
|---|---|---|
| Topic 1: Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Topic 2: Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Audit, testing and continuous improvement - Customer due diligence and know-your-customer
|
| Topic 3: Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Topic 4: Understanding Risks and Methods of Financial Crime | 26% | - Sanctions regimes and compliance risks
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. AML/CFT 신청에 가장 큰 영향을 미치는 법률 및 규정 분야는 무엇입니까? (세 가지를 선택하세요.)
A) 전자계약 및 생물학적 서명 수락
B) 정보 보안, 데이터 개인 정보 보호 및 사이버 보안
C) 외환 통제 및 귀금속 및 금속 거래
D) 소비자 보호, 금융 포용, 환경, 사회 및 거버넌스
E) 옴부즈만 및 반경쟁 당국
2. 가상자산 서비스 제공업체(VASP)의 컴플라이언스 관리자가 자사 사업과 AML 정책에 미치는 영향을 평가하고 있습니다. VASP 사업의 다음 특징 중 가장 우려되는 것은 무엇입니까? (4개 선택)
A) 클라이언트가 익명성이 강화된 토큰을 거래할 수 있도록 허용
B) 해외 거주자 고객 온보딩. 정치적 주요 인물(PEP) 지위 보유자 포함
C) FATF 규정을 준수하지 않는 관할권에 설립된 VASP에 서비스 제공
D) 적절한 IP 주소 추적 기능이 부족합니다.
E) 높은 수수료를 부과하는 암호화폐 ATM 네트워크 운영
F) 한 블록체인에서 다른 블록체인으로 토큰 전송을 활성화합니다.
3. 금융 기관(FI)의 정책은 프로그램의 효과를 보장하기 위해 모든 신규 고객에게 강화된 실사 조사(EDD)를 적용하는 것입니다.
컨설턴트는 금융회사 경영진에게 어떤 조언을 해야 할까요?
A) 경영진이 규제 기관에 EDD 조치에 대한 조언을 요청할 것을 제안합니다.
B) 클라이언트의 50%에게 EDD를 제안하는 것이 적절합니다.
C) 경영진에게 EDD에 선택된 클라이언트를 선택하도록 제안합니다.
D) 금융기관이 EDD에 대한 위험 기반 접근 방식을 구현해야 한다고 제안합니다.
4. 잠재적으로 의심스러운 활동에 대한 금융 조사를 시작할 때 조사관이 취해야 할 첫 번째 단계는 무엇입니까?
A) 잠재적인 의심스러운 활동이 실제로 의심스러운 활동인지에 대한 조언을 구하기 위해 해당 국가의 금융정보분석원(FIU) 직원에게 연락합니다.
B) 고객, 거래, 가치 및 볼륨으로부터 얻은 정보를 포함한 내부 정보 소스 수집 및 평가
C) 온라인 존재, 고객 관련 엔터티 및 관련 미디어를 포함한 외부 정보 식별 및 검토
D) 잠재적인 의심스러운 활동이 고객의 거래 행동, 사업의 특성 및 직업과 일치하는지 여부를 판단합니다.
5. 금융 산업은 어떤 방식으로 자금 세탁 위험에 취약합니까? (세 가지를 선택하십시오.)
A) 금융 범죄를 효과적이고 시의적절하게 탐지하기 위해 새로운 기술과 시스템에 투자합니다.
B) 거래량이 많아 의심스러운 활동을 식별하고 자금 출처를 추적하기 어렵습니다.
C) 위험도가 높은 관할 지역과 자주 거래되므로 금융 범죄나 미흡한 규제 감독에 노출될 위험이 높아질 수 있습니다.
D) 복잡한 금융 상품을 제공하여 자금 출처를 숨기기 쉽게 만들 수 있습니다.
E) 금융 시스템을 불법 자금 유입으로부터 보호하고 시장 안정성을 확보하기 위해 엄격한 보고 요건을 포함한 강화된 규제 의무가 적용됩니다.
Solutions:
| Question # 1 Answer: B,C,D | Question # 2 Answer: A,B,C,D | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: B,C,D |
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