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

CAMS Korean Exam Questions
  • 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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CAMS Korean exam dumps

Recertification

Individuals must get recertified every three years if they wish to maintain their CAMS certification. To get recertified, individuals must have maintained their ACAMS membership, provide proof of having continued their professional education, and submit an online application along with a recertification fee.

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

Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

Available for abundant exercises

The number of questions of the CAMS Korean preparation questions you have done has a great influence on your passing rate. As for our study materials, we have prepared abundant exercises for you to do. You can take part in the real CAMS Korean exam after you have memorized all questions and answers accurately. Also, we just pick out the most important knowledge to learn. Through large numbers of practices, you will soon master the core knowledge of the CAMS Korean exam. It is important to review the questions you always choose mistakenly. You should concentrate on finishing all exercises once you are determined to pass the CAMS Korean exam.

ACAMS CAMS Korean Exam Syllabus Topics:

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

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