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ACAMS CAMS7 Korean Exam Syllabus Topics:

SectionWeightObjectives
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 Crime30%- Financial Crime Risks related to insurance products
- Financial Crime Risks related to real estate
- Financial Crime Risks related to trusts and company service providers
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to gaming and gambling

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

Question #1

의심스러운 해외 금융거래 관계를 식별하는 데 가장 효과적인 통제 방법은 무엇입니까?

  • A. 응답 기관에 대한 실사 수행
  • B. 고객 서비스 상호 작용 감소
  • C. 지점 운영 시간 검토
  • D. ATM 인출 한도 제한
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #2

반뇌물 및 부패 방지 규정의 주요 목적은 무엇입니까?

  • A. 고위 정치인들의 세금 납부 회피를 위한 불법적 수단 사용으로부터 보호하기 위해
  • B. 개인 또는 단체가 정부 공무원 또는 국유기업 직원에게 부당한 사업상 이익을 얻기 위해 가치 있는 것을 지불하는 것을 금지합니다.
  • C. 불법 자금으로 촉진된 부패한 외국 적대자에 의한 선거 간섭으로부터 보호하기 위해
  • D. 고위 정부 인사들이 불법적으로 취득한 자금을 합법적인 자금으로 전환하는 것을 금지합니다.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #3

무역 기반 자금세탁(TBML) 계획에 적용되는 위험 신호는 무엇입니까? (세 가지를 선택하세요.)

  • A. 제3자의 지시 또는 참여
  • B. 송금 이용
  • C. 비표준 결제 조치
  • D. 합리적인 근거 없이 신용장을 수정함
  • E. 방황하다
Reveal Solution  Discussion  0

Correct Answer: A,C,D  🗳️

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Question #4

고객이 요청된 실소유자 정보 제공을 거부합니다. 가장 적절한 대응은 무엇일까요?

  • A. 모니터링 요구 사항 감소
  • B. 고객 개인정보 보호 권리에 따라 계정을 승인합니다.
  • C. 문서 없이 온보딩을 계속하세요
  • D. 관계를 거절하거나 제한하는 것을 고려해 보세요
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #5

금융기관(FI)의 준법감시 담당자가 가상자산 서비스 제공업체(VASP)의 신규 고객 신청서를 검토하고 있습니다.
고객이 금융기관의 금융범죄 위험 감수 범위에 속하는지 여부를 판단하기 위한 위험 평가에 포함되어야 하는 세부 사항은 무엇입니까? (세 가지를 선택하십시오.)

  • A. VASP가 중앙은행 디지털 통화를 활용하고 있는지 여부
  • B. 등록된 기관 중 어떤 기관이 VASP를 대신하여 가상자산 지갑 및 가상자산 거래소 운영자로서 활동합니까?
  • C. VASP의 절차가 고객의 개인 식별 정보를 보호하기에 충분한지 여부
  • D. VASP 고객 중 고위험군으로 분류되는 비율은 몇 퍼센트입니까?
  • E. VASP의 고객 구성(국내외 개인 고객 비율 포함)
Reveal Solution  Discussion  0

Correct Answer: B,D,E  🗳️

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