Prepare with latest ACAMS CAMS7 Korean Pass-King Actual Torrent
Updated: Jul 28, 2026
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ACAMS CAMS7 Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Tools and Technologies to Fight Financial Crime | ||
| Topic 2: Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Topic 3: Building an AFC Compliance Program | ||
| Topic 4: Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to real estate |
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 환거래은행 업무는 다음과 같은 이유로 고위험 은행 부문으로 간주됩니다.
A) 일반적으로 국내 결제보다 정보가 적습니다.
B) 익명으로, 실소유자 정보 없이도 생성 가능합니다.
C) 주로 고위험 관할 구역을 대상으로 하거나 고위험 관할 구역에서 이루어집니다.
D) 국경을 넘어 제3자를 대신하여 이루어집니다.
2. 다음 중 정보 유출에 관한 설명으로 옳은 것은 무엇입니까?
A) 정보 유출은 금융 범죄 수사에 관한 기밀 정보를 수사의 대상이거나 수사에 불이익을 줄 수 있는 제3자에게 무단으로 공개하는 범죄 행위입니다.
B) 거래 모니터링 시스템에 의해 거래가 플래그된 고객에게 자세한 문의를 하는 경우 정보 유출이 성립되지 않습니다.
C) 제보는 AFC 전문가와 은행 직원에게만 적용되는 의무입니다. 왜냐하면 이들은 의심스러운 활동 보고서(SAR)를 제출해야 하기 때문입니다.
D) 비정상적인 거래가 감지되면 AFC 전문가는 관계 관리자에게 고객과 소통하여 SAR을 제출해야 하는지 여부를 결정하도록 지시할 수 있습니다.
3. 회계 법인이 제공하는 서비스 중 금융 범죄의 관점에서 볼 때 위험성이 더 높은 것으로 간주될 수 있는 서비스는 무엇입니까? (세 가지를 선택하세요.)
A) 실질 소유자 정보가 없는 관할권의 해외 법인이 영국에서 부동산을 구매하도록 지원
B) 대기업 고객에게 급여 소프트웨어를 제공하는 회사 감사
C) 상장기업 또는 비상장기업의 재무제표 작성
D) 복잡한 설정으로 고객을 대신하여 신탁을 형성하고 지명 이사 역할을 수행합니다.
E) 자산을 본국에서 이전하고자 하는 해외 고객에게 세무 자문 제공
4. 인공지능(AI) 및 머신러닝(ML) 절차는 자금세탁방지(AML) 규정 준수에 있어 위험 기반 접근 방식을 적용하는 데 다음과 같은 도움을 줍니다. (세 가지를 선택하십시오.)
A) 사람의 개입 없이 고객에 맞는 위험 임계값을 자동으로 조정합니다.
B) 고객 배경 정보와 추가 데이터를 종합하여 고급 고객 위험 평가를 수행합니다.
C) 사람의 검토 없이 의심스러운 활동 보고서(SAR)를 자동으로 생성합니다.
D) 거래에서 복잡한 자금 세탁 패턴 탐지
E) 겉보기에는 관련이 없어 보이는 고객들 사이에서 복잡한 자금 세탁 네트워크를 구축한 연결 고리를 식별합니다.
5. 인공지능(AI) 기반 시스템을 사용하여 적용 가능한 개인정보 보호 및 데이터 보호 규칙을 검토하고 식별하는 것과 관련하여 다음 중 어떤 설명이 맞습니까?
A) 생성된 결과는 식별된 규칙의 완전성과 적용 가능성을 평가하기 위해 추가적으로 검토해야 합니다.
B) AI는 특정 은행에 적용 가능한 규칙을 식별하도록 훈련될 수 없기 때문에 비효율적일 수 있습니다.
C) 훈련은 인공지능이 기능을 수행하는 방식이 아니라 사용되는 규칙에 초점을 맞춰야 합니다.
D) 분석된 규칙의 수가 많기 때문에 생성된 결과는 정확하고 유효할 가능성이 높습니다.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: A,D,E | Question # 4 Answer: B,D,E | Question # 5 Answer: A |
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