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Updated: Jul 30, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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CAMS7 Korean Practice Q&A's
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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 |
| Exam Duration: | 210 minutes |
| Passing Score: | 75 (scaled score) |
| Related Certifications: | Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Exam Format: | Multiple-choice, Multiple-selection, Scenario-based questions |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | 3 years |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Available Languages: | English, Spanish, Simplified Chinese, Traditional Chinese, Arabic, French, German, Japanese, Korean, Portuguese, Russian |
| Recommended Training: | ACAMS Virtual Classroom CAMS 7th Edition Official Study Guide |
| 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 |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 26% | - Terrorism financing and proliferation financing
|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Governance, accountability and ethics
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Monitoring, reporting and record keeping
- Customer due diligence and know-your-customer
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 효과적인 거래 모니터링을 위해서는 고객 세분화가 중요합니다. 그 이유는 다음과 같습니다.
A) 모든 고객이 동일한 방식으로 거래하므로 패턴을 쉽게 파악할 수 있습니다.
B) 고객 행동은 유사한 동종 집단 간에 가장 효과적으로 비교 및 분석될 수 있습니다.
C) 규제 당국은 제재 위험을 방지하기 위해서만 이를 권장합니다.
D) 이를 통해 다양한 유형의 고객을 하나의 큰 그룹으로 비교할 수 있습니다.
2. 금융 기관(FI)이 가상 자산 서비스 제공자(VASP)에 전통적인 은행 서비스를 제공할 것을 고려할 때, FI가 고려해야 할 사항은 무엇입니까? (두 가지 선택)
A) 가상화폐를 직접 소유하고 있습니다.
B) 향상된 KYC 조치를 구현합니다.
C) 가상자산에 대한 전반적인 이해가 있습니다.
D) 법정화폐와 가상화폐 간 거래를 지속적으로 검토합니다.
3. 자금 서비스 사업(MSB)의 사업 운영을 검토할 때, 어떤 활동이 자금세탁 위험 신호로 간주될까요? (두 가지 선택)
A) 자국으로 소액의 국제 송금을 자주 하는 고객
B) 편의점이나 레스토랑 등 현금을 많이 사용하는 사업체에서 많은 현금을 예치하는 경우
C) 보고 임계값 이하의 국내 통화로 고위험 관할권의 외화를 교환하는 고객
D) 여러 명의 명의로 여러 계좌를 사용하여 거래를 진행하는 고객
E) 국제 송금 시 수취인 이름이나 주소 정보를 제공하기를 꺼리는 고객
4. 다음 중 공공-민간 파트너십(PPP)의 이점은 무엇입니까?
A) 정치적으로 노출된 인물(PEP)에 대한 이해 확보
B) 위험 및 고위험 활동 또는 인물에 대한 정보의 신속한 교환
C) 핵심 자원 조달
D) 금융업계에서 급여를 받는 방법
5. PinCEN에 따르면 금융 기관(PI)이 의심스러운 활동을 식별하여 의심스러운 활동 보고(SAR)를 제출해야 하는 경우, SAR을 뒷받침하는 문서는 (두 가지 선택)이어야 합니다.
A) 지원 문서를 유지하기 위한 정책과 절차를 문서화했습니다.
B) Fl이 해당 활동에 신고가 필요하다는 결정을 내리는 데 도움이 된 모든 문서나 기록을 포함합니다.
C) 방화 캐비닛에 보관된 종이 사본과 함께 단일 별도 파일로 저장됩니다.
D) 항상 계좌명, 계좌정보, 거래내역으로 제한되어야 합니다.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B,C | Question # 3 Answer: D,E | Question # 4 Answer: B | Question # 5 Answer: A,B |
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Online Test Engine supports offline practice, while the precondition is that you should run it with the internet at the first time.
Self Test Engine is suitable for windows operating system, running on the Java environment, and can install on multiple computers.
PDF Version: can be read under the Adobe reader, or many other free readers, including OpenOffice, Foxit Reader and Google Docs.
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Once download and installed on your PC, you can practice CAMS7 Korean test questions, review your questions & answers using two different options 'practice exam' and 'virtual exam'.
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