ACAMS CAMS7-KR Questions & Answers - in .pdf
- Total Q&A: 447
- Update: Jul 21, 2026
- Price: $69.99
- Vendor: ACAMS
- Exam Code: CAMS7-KR
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
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- Exact ACAMS CAMS7-KR Exam Questions with Correct Answers, verified by Experts with years of Experience in IT Field.
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ACAMS CAMS7-KR Q&A - Testing Engine
- Total Q&A: 447
- Update: Jul 21, 2026
- Price: $69.99
- Vendor: ACAMS
- Exam Code: CAMS7-KR
- Exam Name: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version)
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Risk Management and Due Diligence | 25% | - Transaction monitoring and reporting
- 1. Suspicious Activity Reports (SAR/STR)
- 2. Monitoring systems and typologies
- Customer Due Diligence (CDD/KYC)
- 1. Enhanced due diligence (EDD)
- 2. Customer identification programs (CIP)
|
| Detecting and Preventing Financial Crime | 20% | - Investigations and enforcement
- 1. Regulatory investigations
- 2. Case management and documentation
- Financial crime typologies
- 1. Fraud and corruption schemes
- 2. Trade-based money laundering
|
| AML Compliance Framework | 25% | - Compliance program components
- 1. Internal controls
- 2. Policies and procedures
- Roles and responsibilities
- 1. Compliance officer duties
- 2. Governance and oversight
|
| Money Laundering and Terrorist Financing Concepts | 30% | - Global AML/CFT standards
- 1. International regulatory frameworks
- 2. FATF Recommendations
- Definitions and stages of money laundering
- 1. Terrorist financing typologies
- 2. Placement, layering, integration
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 미국 법률과 입법의 영토외 적용 범위에 대한 어떤 진술이 정확합니까?
A) 은행 비밀법(BSA)의 영토외 적용 범위는 모든 USD 거래를 포함하여 전 세계 모든 금융 기관에 여행 규칙을 적용해야 함을 요구합니다.
B) 외국자산통제국(OFAC)의 경제 및 무역 제재는 미국 외부의 금융 기관 및 기업에 영토외 위험을 초래할 수 있습니다.
C) 2020년 자금세탁방지법(AML법)의 영토외 적용 범위는 글로벌 경제 전반의 모든 USD 거래를 포함합니다.
D) 미국 애국법 제319조(b)항은 외국 은행을 위해 개설되고 유지된 미국 내 통신 은행 계좌의 자금을 압수하는 것을 허용합니다.
2. EU 은행의 준법감시인이 지난 2년간 해당 은행에 유지된 고객 계좌 중 하나를 조사하고 있습니다. 은행 기록에 따르면, 이 회사의 주요 경제 활동은 석유화학 제품의 수출입입니다. 1년 동안 계좌 거래액은 미화 5억 달러를 초과했으며, 예멘 공급업체로부터 고액의 송금이 이루어졌고, 이후 아제르바이잔 거래처로 송금되었습니다.
조사 중에 발견되는 경우, 규정 준수 담당자가 가장 우려해야 할 요소는 무엇입니까?
A) 고객은 석유화학 제품의 수입 및 수출을 전문으로 합니다.
B) EU 은행은 송금에 대한 발신인이나 수혜인 정보를 받지 못했습니다.
C) 고객의 활동에는 다양한 상대방이 관련된 여러 국경 간 거래가 포함됩니다.
D) 미디어 검색 결과 해당 고객이 3년 전에 부정행위 혐의로 기소되었다는 보도가 나왔습니다.
E) EU 은행은 거래에 관련된 출발지와 도착지 국가를 고위험으로 간주합니다.
3. 신탁 및 자산 관리 서비스의 오용으로 인해 어떤 자금세탁 위험이 발생합니까? (세 가지를 선택하세요.)
A) 제3자가 자금을 안전하게 보관할 수 있도록 허용
B) 진정한 법적 소유자와 수익자 숨기기
C) 부동산 거래를 위한 에스크로 계좌 설정
D) 거래에 익명성 계층 추가
E) 자금 출처 은폐
4. 테러 자금 조달(CFT)
은행 거래 모니터링 접근 방식의 거버넌스와 효율성을 감독하는 팀은 어떤 전략을 구현해야 할까요? (두 가지를 선택하세요.)
A) 소환장이나 정부 조사 대상자의 거래를 적절하게 조사하고 모니터링하기 위해 법무팀과 정기적, 임시적으로 협력합니다.
B) 은행의 내부 정책 및 절차에 따라 고위험 고객의 최신 정보가 보관되도록 고객 프로필을 주기적으로 검토합니다.
C) 적절한 AML 유형이 반영되도록 거래 모니터링 시나리오와 생산성을 주기적으로 검토합니다.
D) FinCEN에 제출된 의심 활동 보고서(SAR)를 주기적으로 검토하여 철회해야 할 보고서가 있는지 확인합니다.
5. 다음 중 금융 범죄 준수 프로그램에 고위 경영진이 참여하는 것과 관련하여 모범 사례로 간주되는 것은 무엇입니까? (두 가지 선택)
A) 모든 규제 검사에 의무적으로 참여
B) 고위 경영진에게 에스컬레이션을 위한 명확한 기준 설정
C) 상단에서 톤 설정
D) 대체 금융 범죄 교육의 의무 참석 및 검토
Solutions:
Question # 1
Answer: B | Question # 2
Answer: B | Question # 3
Answer: B,D,E | Question # 4
Answer: A,C | Question # 5
Answer: B,C |
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