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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 Cryptoasset Anti-Financial Crime Specialist (CCAS) Certified Global Sanctions Specialist (CGSS) |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | 3 years |
| Exam Format: | Multiple-selection, Scenario-based questions, Multiple-choice |
| Available Languages: | Japanese, Simplified Chinese, Traditional Chinese, Spanish, Russian, German, French, Arabic, English, Portuguese, Korean |
| Passing Score: | 75 (scaled score) |
| Exam Price: | USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) |
| Exam Duration: | 210 minutes |
| Recommended Training: | ACAMS Virtual Classroom CAMS 7th Edition Official Study Guide |
| Exam Registration: | ACAMS Official Registration Pearson VUE Scheduling |
| Sample Questions: | DOWNLOAD DEMO |
| 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 |
|---|---|---|
| Tools, Technologies and Investigations | 22% | - Investigation processes and evidence handling
|
| Building and Managing Anti-Financial Crime Compliance Programs | 28% | - Program framework and policies
- Training, awareness and internal communication |
| Understanding Risks and Methods of Financial Crime | 26% | - Financial crime risks and consequences
|
| Global Anti-Financial Crime Frameworks, Governance and Regulations | 24% | - Regional and national regulations
|
CAMS7 Korean (ACAMS) Exam FAQ: Trusted Answers
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) is an official ACAMS certification exam, registered under the code CAMS7 Korean. Passing it awards the Certified Anti-Money Laundering Specialist certification, a credential at the Professional level. It also connects to Certified Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Global Sanctions Specialist (CGSS). The exam is demanding by design, and that difficulty is precisely what makes the credential meaningful for career development.
The ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) exam presents 120 questions within 210 minutes. That is a brisk pace, and the candidates who handle it best are the ones who rehearsed it. Use the ActualPDF engine for full timed simulations, practice flagging and returning, and arrive on exam day with a pacing strategy already proven.
Passing ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) takes 75 (scaled score), and official registration costs USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members). Retakes bill the full USD 595 (members), USD 795 (non-members); Bundle: USD 1,795 (members) again, so preparation is the least expensive insurance available. Let your ActualPDF practice scores guide the timing: book when you clear the requirement consistently, not occasionally.
Active ACAMS membership; minimum 40 eligibility credits from education, professional experience or training; 3 professional references
Policies get revised, so confirm the current requirements before you register on the official exam page.
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) registration is handled through the official channels below.
For scheduling purposes: the exam is delivered Online proctored (OnVUE) or onsite at Pearson VUE test centers.
Yes, ACAMS recommends the following training for ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) candidates.
Complement any training with the 447 practice questions in the ActualPDF CAMS7 Korean package, because repeated application is what turns course knowledge into a passing score.
Yes. ActualPDF offers a free demo of the ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) questions, so you can verify the quality personally before purchasing. Your purchase then includes a one-year service warranty: updates are free for 365 days, and after expiry you can extend the update service at a 50% discount.
Your money is protected by a 100% money-back guarantee with defined conditions. Take the ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) exam within 60 days of purchase; if you fail, you may claim a full refund, provided the exam matches your product. Attempts within 3 days of purchase are ineligible, as are downloaded-but-unused products, free materials, and expired orders; the candidate name must match the payer name. Submit a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and claims are processed within 7 days. You may instead wait for the update version or change to other exam material: exchange for two other exam products of equal value, free, with your original purchase keeping its update service.
Delivery is instant: files unlock for download at payment and are emailed within one minute. If nothing arrives within 2 hours, check spam and contact customer service, online 7/24 even on official holidays. Installation is unlimited across your computers.
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) is organized into 4 official domains. The most heavily weighted are Building and Managing Anti-Financial Crime Compliance Programs (28%), Understanding Risks and Methods of Financial Crime (26%), and Tools, Technologies and Investigations (22%). The full breakdown appears above on this page; study the weightings and your preparation priorities set themselves.
ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
Question 1
테러 자금 조달 방지(CFT)
미국 애국법 제319조(a)항:
A. 미국 정부가 외국 은행을 위해 개설되고 유지되는 미국 내 상대 은행 계좌에서 해당 외국 은행에 예치된 금액과 동일한 금액의 자금을 압류할 수 있도록 허용합니다.
B. 해외 통신 계좌에 대해 실사 및 특정 상황에서는 강화된 실사(EDD)가 필요합니다. 여기에는 조직이 해외 금융 기관과 맺을 수 있는 거의 모든 계좌 관계와 미국 시민이 아닌 사람을 위한 프라이빗 뱅킹이 포함됩니다.
C. 해당 연방 은행 기관이 금융 기관에 120시간 이내에 해당 기관의 AML 규정 준수와 관련된 기록이나 정보 또는 해당 기관의 고객이나 해당 금융 기관이 미국에서 개설, 유지, 관리 또는 운영하는 계좌와 관련된 기록이나 정보를 제출하도록 요구할 수 있도록 허용합니다.
D. 미국 재무부에 외국 관할권, 외국 금융 기관, 국제 거래 유형 또는 계좌 유형에 대해 점진적이고 비례적인 조치를 적용할 수 있는 권한을 부여합니다.
Question 2
은행의 새로운 KYC 책임자는 특히 KYC 프로그램의 위험 관리 구성 요소를 강화하는 데 중점을 두고 있으며 바젤 위원회의 고객 실사(CDD) 원칙을 언급합니다.
다음 중 바젤 위원회의 CDD 원칙에 따라 수립된 KYC 프로그램의 주요 개선 사항을 설명하는 것은 무엇입니까? (두 가지 선택)
A. 이전에 탐지 및 조사된 의심스러운 활동이 있는 해당 고객의 블랙리스트 구현
B. 프런트 오피스 직원에게 제공되는 교육 빈도 증가
C. 고위험 고객을 보다 명확하게 식별하기 위한 고객 수용 정책 강화
D. 신탁, 지명인 및 수탁 계정을 적절하게 식별하기 위한 고객 식별 절차 개선
Question 3
한 금융기관에서 국제 송금과 관련된 휴면 계좌 활동이 갑자기 증가한 것을 감지했습니다.
자금세탁방지(AML)팀은 무엇을 가장 먼저 해야 할까요?
A. 계좌 내역을 검토하고 거래 목적을 조사합니다.
B. 모든 휴면 계정을 즉시 폐쇄하세요
C. 계정이 오래되었으므로 해당 활동을 무시하세요.
D. 조사 전에 거래 상대방에게 통지하십시오
Question 4
정기적인 고객 실사(CDD) 갱신 빈도를 결정할 때 기업은 무엇보다 다음 사항을 고려해야 합니다.
A. 구현 비용
B. 주기적 갱신 구현의 운영 부담
C. 고객의 위험 프로필
D. 프로세스에 사용 가능한 자동화 수준
Question 5
높은 수준에서 위험 평가 프로세스에는 고객, 제품, 국가 및 배송 채널과 관련된 내재적 위험을 식별하고 평가하는 작업이 포함되며, 그 후 다음 작업이 수행됩니다.
A. 향후 참고를 위해 과거 위험 사건을 문서화합니다.
B. 이러한 위험을 업계 벤치마크와 비교하여 잔여 위험을 결정합니다.
C. 잔여 위험을 계산하기 위해 관련 통제의 효과성을 평가합니다.
D. 모든 위험을 제거하기 위한 새로운 통제 구현
Solutions:
| Question 1 Answer: A | Question 2 Answer: C,D | Question 3 Answer: A | Question 4 Answer: C | Question 5 Answer: C |
