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ACAMS CAMS7 Korean Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to real estate
Topic 2: Tools and Technologies to Fight Financial Crime
Topic 3: Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Topic 4: Building an AFC Compliance Program

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:

Question #1

어떤 고객에게 일반적으로 강화된 실사 조사가 필요할까요?

  • A. 학생 저축 계좌 소유자
  • B. 상장된 국내 기업
  • C. 안정적인 거래 내역을 가진 현지 급여 근로자
  • D. 외국 정치적 노출 인물
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #2

어떤 과정을 통해 국가는 금융활동기구(FATF)에 금융 시스템을 남용으로부터 보호하기 위한 효과적인 프레임워크를 갖추고 있음을 입증해야 합니까?

  • A. 공식 평가
  • B. 규제 개요
  • C. 상호 평가
  • D. 기술적 분석
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #3

다음 중 공공-민간 파트너십(PPP)의 이점은 무엇입니까?

  • A. 위험 및 고위험 활동 또는 인물에 대한 정보의 신속한 교환
  • B. 핵심 자원 조달
  • C. 정치적으로 노출된 인물(PEP)에 대한 이해 확보
  • D. 금융업계에서 급여를 받는 방법
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

은행은 뉴욕시에 본사를 둔 소규모 디지털 마케팅 회사인 고객을 대상으로 정기적인 KYC 프로필 검토를 완료하고 있습니다.
다음 중 어느 것이 위험 신호일까요?

  • A. 계좌 활동에는 뉴욕 시 전역의 여러 지점에서 동일한 계좌로 입금된 내역이 포함됩니다.
  • B. 계좌 활동에는 저축 계좌와 당좌 예금 계좌 모두에 대한 입금 활동이 포함됩니다.
  • C. 계정 활동에는 뉴욕에 위치한 소규모 기업에서 불규칙한 간격으로 들어오는 자금 이체가 포함됩니다.
  • D. 이 계정 활동에는 업계 컨퍼런스 및 기타 이벤트 티켓을 자주 구매하는 것이 포함됩니다.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

Question #5

국가 위험 평가(NRA)는 다음을 통해 조직의 금융 범죄 방지(AFC) 준수 프로그램 내의 위험 기반 접근 방식(RBA)에 영향을 미칠 수 있습니다. (두 가지를 선택하세요.)

  • A. 조직 내에서 부문별 위험 평가의 필요성을 제거합니다.
  • B. 금융 범죄 위험 완화를 위한 자원 배분 지침
  • C. 모든 조직에 표준화된 측정 기준 적용을 요구
  • D. 조직의 자체 위험 평가 수행에 대한 책임을 자동으로 줄입니다.
  • E. 강화된 실사(EDO)가 필요한 고위험 부문을 식별하는 데 도움이 됩니다.
Reveal Solution  Discussion  0

Correct Answer: B,E  🗳️

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