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Updated: Sep 03, 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 |
| Related Certifications: | Certified Global Sanctions Specialist (CGSS) Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) |
| Exam Format: | Scenario-based questions, Multiple-choice, Multiple-selection |
| Certificate Validity Period: | 3 years |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Passing Score: | 75 (scaled score) |
| Available Languages: | Arabic, Russian, Korean, German, Traditional Chinese, Spanish, English, Japanese, French, Portuguese, Simplified Chinese |
| Exam Duration: | 210 minutes |
| Real Exam Qty: | 120 |
| 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 |
|---|---|---|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - International standards and bodies
|
| Tools, Technologies and Investigations | 22% | - Technology and systems
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Training, awareness and internal communication - Program framework and policies
|
| Understanding Risks and Methods of Financial Crime | 26% | - Money laundering stages and techniques
|
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
유령회사가 자금세탁 계획과 자주 연관되는 이유는 무엇일까요?
A. 급여 관리 업무를 간소화합니다.
B. 그들은 항상 불법적으로 운영합니다.
C. 환전 수수료를 줄여줍니다.
D. 소유권과 자금 흐름을 모호하게 만들 수 있습니다.
Question 2
자금세탁/테러자금조달(ML/TF) 거래 모니터링 시 고려해야 할 핵심성과지표(KPI)는 무엇입니까? (세 가지를 선택하십시오.)
A. 지역별 알림 수
B. 신규 직원 채용에 필요한 일수
C. 주요 고객별 거래 건수
D. 알림 검토에 소요되는 평균 시간
E. 검토 또는 보고를 위해 제기된 알림 수
Question 3
은행의 AML 정책, 표준 및 절차를 개발하고 유지할 때 AML 법률 및 규정 외에 주로 참고하는 자료는 무엇입니까? (세 가지를 선택하세요.)
A. 다른 은행에서 개발한 정책 및 절차
B. 국가 위험 평가
C. 정부 또는 국영 신문
D. 국제기구에서 발행한 지침
E. 규제 지침 또는 출판물
Question 4
한 조직이 포괄적인 자금세탁방지(AML) 프레임워크를 개발하고 있습니다.
다음 중 AML 정책과 절차 간의 관계를 가장 잘 설명하는 것은 무엇입니까?
A. 정책은 광범위한 지침입니다. 절차는 특정 프로세스에 대한 자세한 지침입니다. 절차만이 지식과 준수를 위해 필수적입니다.
B. 정책은 특정 프로세스에 대한 세부 지침입니다. 절차는 포괄적인 틀입니다. 정책과 절차는 모두 지식과 준수를 위해 필수적입니다.
C. 정책은 특정 프로세스에 대한 자세한 지침입니다. 절차는 포괄적인 프레임워크입니다.
지식과 준수를 위해 정책이나 절차가 반드시 필요한 것은 아닙니다.
D. 정책은 조직의 원칙을 정의하고 절차 초안 작성에 영향을 미칩니다. 절차는 특정 프로세스에 대한 자세한 지침입니다.
Question 5
자금세탁방지(AML) 규정 준수 프로그램에 있어 고위 경영진의 지원이 왜 중요한가요?
A. 이는 고객 실사 의무를 없애줍니다.
B. 이는 적절한 자원, 권한 및 규정 준수 문화를 보장합니다.
C. 규제 위반에 대한 처벌이 없음을 보장합니다.
D. 독립적인 테스트 요구 사항을 대체합니다.
Solutions:
| Question 1 Answer: D | Question 2 Answer: A,D,E | Question 3 Answer: B,D,E | Question 4 Answer: D | Question 5 Answer: B |
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