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Instant Download ACAMS : CAMS Korean Questions & Answers as PDF & Test Engine

CAMS Korean
  • Exam Code: CAMS
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
  • Updated: Sep 06, 2026
  • No. of Questions: 865 Questions and Answers
  • Download Limit: Unlimited
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The CAMS certification exam covers a wide range of topics related to anti-money laundering, including money laundering schemes, banking regulations, risk assessments, and compliance strategies. CAMS-KR exam is designed to test the candidate's knowledge of both the theoretical and practical aspects of anti-money laundering, and requires a thorough understanding of the latest industry trends and best practices.

The CAMS exam is recognized as the gold standard in AML certification, and passing the exam is a significant achievement in the AML field. Certified Anti-Money Laundering Specialists (CAMS Korean Version) certification is highly valued by employers, and many organizations require their employees to be CAMS certified. The CAMS certification is also recognized by regulatory bodies and law enforcement agencies worldwide, which makes it a valuable asset for professionals working in the AML field.

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

ACAMS CAMS Korean Exam Syllabus Topics:

SectionWeightObjectives
Risks and Methods of Money Laundering and Terrorist Financing26%- Sector-specific vulnerabilities
  • 1. Legal and professional service providers
  • 2. Precious metals and high-value goods
  • 3. Real estate
  • 4. Banking and deposit-taking institutions
  • 5. Securities and capital markets
  • 6. Money services businesses
  • 7. Insurance sector
  • 8. Gaming and casinos
- Money laundering stages and mechanisms
  • 1. Placement, layering, integration
  • 2. Terrorist financing methods
  • 3. Trade-based money laundering
- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
AML/CFT Compliance Programs28%- Customer due diligence requirements
  • 1. Beneficial ownership identification
  • 2. Ongoing monitoring
  • 3. KYC/CDD and enhanced due diligence
- Core elements of compliance programs
  • 1. Risk assessment and management
  • 2. Governance and oversight
  • 3. Policies, procedures and controls
- Training, audit and independent review
  • 1. Internal and external audit functions
  • 2. Staff training programs
  • 3. Continuous improvement
- Reporting and record-keeping
  • 1. Suspicious activity reporting (SAR/STR)
  • 2. Record retention requirements
Conducting and Responding to Investigations21%- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Detection and red flags
  • 1. Industry-specific red flags
  • 2. Identifying suspicious activities and transactions
- Information sharing and cooperation
  • 1. Domestic and international cooperation
  • 2. Working with FIUs and law enforcement
- Investigation process and case management
  • 1. Case documentation and reporting
  • 2. Evidence gathering and analysis
Compliance Standards for AML/CFT25%- Global regulatory frameworks
  • 1. USA PATRIOT Act and national regulations
  • 2. FATF 40 Recommendations
  • 3. Basel Committee guidelines
  • 4. EU AML Directives
  • 5. Wolfsberg Principles
- Risk-based approach fundamentals
  • 1. Principles of risk assessment
  • 2. Application across jurisdictions
- International organizations and bodies
  • 1. Egmont Group of Financial Intelligence Units
  • 2. Standard-setting bodies
  • 3. Financial Action Task Force

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