Prepare with ACAMS CAMS7 Korean exam torrent, pass for sure
Updated: Jun 20, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version) Sample Questions:
1. 한 은행이 표준화된 결제 메시지 형식의 부재로 인해 블록체인 거래에 대한 플래그 지정이 일관성이 없다는 점을 발견했습니다.
이 문제를 해결하기 위해 거래 심사 도구에서 어떤 기능을 우선시해야 할까요?
A) 블록체인 분석 제공업체와의 통합
B) 블록체인 관련 거래에 대한 주기적인 수동 검토
C) 알려진 지갑 주소에만 초점을 맞춘 규칙 기반 시스템
D) 기존 결제 메시지에 대한 강화된 제재 심사
2. 금융 범죄 수사에서 오픈 소스 도구를 사용하는 주요 이점은 무엇입니까? (두 가지 선택)
A) 광범위한 데이터에 대한 비용 효율적인 접근
B) 데이터 수집 및 분석의 부분 자동화
C) 최소한의 인적 감독으로 조사를 수행할 수 있는 능력
D) 선택된 거래 및 데이터 소스의 실시간 모니터링
E) 다양한 데이터 세트에서 연결을 식별하는 향상된 기능
3. 바젤 위원회 지침에 따르면, 조직의 어느 계층이 고위험 고객과 사업 관계를 맺을지 여부를 결정해야 합니까?
A) 1차 관리
B) 중간 관리자
C) 고위 경영진
D) 계좌 개설 직원
4. 금융 기관이 미국 재무부에 통지한 후 자금 세탁이나 테러 활동과 관련된 활동을 파악하고 이를 연방 정부에 보고하기 위해 서로 정보를 공유할 수 있도록 허용하는 규정은 무엇입니까?
A) 미국 애국법 제314조(a)
B) 미국 애국법 제314조(b)항
C) 유럽 의회 규정(EU) 2024/1624
D) 자금세탁/테러자금조달(ML/TF) 정보 및 사례의 협력적 공유(COSMIC)
5. 금융활동기구(FATF)가 관할권을 "강화된 모니터링 대상 관할권" 목록(회색 목록이라고도 함)에 등록하는 경우 해당 관할권은 다음과 같습니다.
A) 자금세탁, 테러자금조달, 확산자금조달 위험이 높으므로 국제금융시스템에 접근하는 것이 제한되어야 합니다.
B) FATF 상호 평가에서 확인된 결함을 신속하게 해결하기로 약속했습니다.
C) 향후 12개월 이내에 개최되는 비주기 FATF 상호 평가에 참여하는 데 동의합니다.
D) 다음 FATF 총회 전에 목록에서 제거되려면 벌금을 내야 합니다.
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A,B | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: B |
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