Study and Prepare with ACAMS CAMS7 Korean study material, That's Easy to pass With PracticeMaterial!
Last Updated: Sep 15, 2026
No. of Questions: 447 Questions & Answers with Testing Engine
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| Section | Weight | Objectives |
|---|---|---|
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to real estate - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to insurance products - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gatekeepers |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) | |
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program |
한 다국적 금융기관이 미국, 독일, 싱가포르에 걸쳐 유령회사를 이용한 의심스러운 거래를 포착했는데, 이는 자금세탁 계획의 일부로 보였다. 독일 금융정보분석원(FIU)은 미국과 공동 조사를 시작했다.
금융범죄단속네트워크(FinCEN)와 싱가포르 금융정보분석원(FIU)이 공동으로 진행한 이번 조사는 서로 다른 법적 체계, 개인정보보호법, 절차적 요건으로 인해 어려움을 겪었습니다.
이러한 관할 구역 전반에 걸쳐 규제 당국과 법 집행 기관 간의 협력을 강화하여 성공적인 조사를 보장하는 데 가장 적합한 접근 방식은 무엇일까요?
Correct Answer: D 🗳️
Explanation: Only visible for PracticeMaterial members. You can sign-up / login (it's free).
한 대형 국제 금융기관(FI)이 미국과 유럽연합(EU) 양국에서 사업을 운영하고 있습니다. 미국과 프랑스 이중 국적을 가진 고액 자산가 고객이 관련된 국경 간 거래에서, 위험도가 높은 관할 지역에 있는 제3자 중개인이 개입되어 우려가 제기되고 있습니다.
해당 거래가 미국 은행비밀보호법(BSA) 및 해외자산통제예방센터(OFAC)의 요건뿐 아니라 유럽연합의 제6차 자금세탁방지지침(6AMLD) 및 유럽은행감독청(EBA) 규정의 적용을 받는다는 점을 고려할 때, 컴플라이언스 팀이 규정을 준수하기 위한 최선의 접근 방식은 무엇일까요?
Correct Answer: C 🗳️
Explanation: Only visible for PracticeMaterial members. You can sign-up / login (it's free).
변호사, 회계사, 신탁 및 회사 서비스 제공자(TCSP)와 같은 직업은 다음과 같은 이유로 "게이트키퍼"라고 불리기도 합니다.
Correct Answer: D 🗳️
Explanation: Only visible for PracticeMaterial members. You can sign-up / login (it's free).
다음 위험 요소 중 보험 상품의 자금 세탁과 일반적으로 관련된 것은 무엇입니까?
(두 가지를 선택하세요.)
Correct Answer: B,C 🗳️
Explanation: Only visible for PracticeMaterial members. You can sign-up / login (it's free).
공급업체와 관련된 어떤 상황이 조직에 AML 및/또는 제재 위험을 증가시킬 수 있습니까?
Correct Answer: C 🗳️
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