ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) : CAMS Korean

  • Exam Code: CAMS-KR
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
  • Updated: Sep 05, 2026
  • Q & A: 865 Questions and Answers

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About ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) : CAMS Korean Valid Exam Questions

CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

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CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

  • How to manage and support a money laundering investigation
  • Money laundering and terrorist financing methods
  • Conducting or supporting the investigation process
  • Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
  • The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
  • Important elements of an Anti-Money Laundering (AML) program
  • AML/CFT compliance program designs in several business settings
  • Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
  • The assistance of institutional investigations
  • Maintenance of an effective AML/CFT compliance program
  • SAR and STR filing
  • Recognition of AML compliance risks

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CAMS Exam Reference

The benefit in Obtaining the CAMS Exam Certification

  • Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
  • Proving their AML experience to examiners and regulators
  • Meeting mandated AML training needs through preparation and study
  • ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
  • Protecting their company from money laundering threats and minimize money crime risks

ACAMS CAMS Korean Exam Syllabus Topics:

SectionWeightObjectives
Money Laundering Risks and Methods26%- Payment Systems and Money Laundering Methods
  • 1. Correspondent Banking and Wire Transfers
  • 2. Digital Currencies and Virtual Assets
  • 3. Trade-Based Money Laundering
- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 3. Risk Assessment Concepts and Methodologies
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Differences between Money Laundering and Terrorist Financing
  • 3. Threat Finance and Terrorist Financing
AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Interviewing Witnesses and Subjects
  • 2. Investigation Techniques and Evidence Gathering
  • 3. Sources of Information and Open-Source Intelligence
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
- Enforcement Actions and Penalties
  • 1. Asset Freezing, Seizure, and Forfeiture
  • 2. Civil and Criminal Penalties
  • 3. Extradition and Mutual Legal Assistance
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
- AML/CFT Compliance Program Designation
  • 1. Board and Senior Management Oversight
  • 2. Components of an Effective AML/CFT Program
  • 3. Risk-Based Approach Implementation
- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. United Nations (UN) Sanctions and Conventions
  • 3. Wolfsberg Group Principles
AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Customer Identification and Verification Procedures
  • 3. Beneficial Ownership Identification
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Transaction Monitoring Systems
  • 3. Currency Transaction Reporting (CTRs)
- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection

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