참고: DumpTOP에서 Google Drive로 공유하는 무료 2026 ACAMS CAMS7 시험 문제집이 있습니다: https://drive.google.com/open?id=1O6hzzHz46CE6bgLykUvdOx7jaDVfyo5y
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| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to insurance products - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to real estate |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
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질문 # 13
Which of the following best describes AML/CFT risk identification and assessment for accountants? (Select Two.)
정답：D,E
설명：
Accountants are classified as designated non-financial businesses and professions (DNFBPs) under FATF standards and must apply a risk-based approach to AML/CFT compliance.
A customer acceptance policy is a key tool that helps accountants define which clients or engagements fall outside their risk appetite. This supports consistent onboarding decisions and ensures high-risk clients are either subject to enhanced due diligence or declined.
Additionally, due to the nature of accounting services--such as advisory, tax preparation, and financial reporting--traditional automated transaction monitoring systems used by banks are often not appropriate. Instead, accountants rely more heavily on engagement-based risk assessments, client profiling, and professional judgment.
Accountants are subject to record-keeping requirements longer than two years in most jurisdictions, and geographic risk is always relevant when assessing AML/CFT exposure. Risk assessments must be comprehensive and proportionate, not artificially limited.
질문 # 14
Which of the following statements best describes the financial crime risk associated with gatekeepers?
정답：C
질문 # 15
Which scenario presents the GREATEST risk of trade-based money laundering?
정답：D
설명：
Trade-based money laundering commonly involves manipulation of invoices, shipping documents, and trade values. Inconsistent invoices and unusual import-export patterns may disguise movement of illicit value across borders. Institutions involved in trade finance should review shipping routes, pricing anomalies, and documentation discrepancies carefully.
질문 # 16
The effectiveness of AML/CFT measures can be best measured by the extent to which systems and controls:
정답：B
설명：
While regulatory compliance, cost efficiency, and operational considerations are important, the primary objective of AML/CFT measures is to reduce and manage the risks and threats of financial crime.
FATF emphasizes that effectiveness should be measured by outcomes, not merely by technical compliance.
An AML/CFT framework may fully comply with laws and still be ineffective if it fails to detect, deter, or disrupt money laundering and terrorist financing. Regulators increasingly focus on whether systems and controls actually identify suspicious activity, prevent misuse of the financial system, and support law enforcement efforts.
Minimizing operational burden and controlling costs are secondary considerations and must not compromise risk mitigation. A cost-effective system that fails to detect financial crime would not meet regulatory expectations.
Therefore, the true measure of effectiveness lies in how well systems and controls mitigate financial crime risks and threats in practice.
질문 # 17
Which payment type presents the highest financial crime risk?
정답：B
질문 # 18
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