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

ACAMS CAMS Korean exam
  • Exam Code: CAMS-KR
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
  • Updated: Jul 19, 2026
  • Q & A: 865 Questions and Answers
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About ACAMS CAMS Korean Exam Questions

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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:

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

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CAMS Exam Reference

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.

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How to Get Certified

To obtain the ACAMS CAMS certificate individuals must take and successfully pass the affiliated namesake CAMS exam, which requires individuals to go through a three-step process. This has been outlined below:

  • Take the actual CAMS exam

    After an individual is found to be eligible and their application has been approved, they may go on to schedule their CAMS evaluation.

  • Be a member of ACAMS

    Individuals may gain membership of ACAMS as individuals, as part of an enterprise, as public sector workers, or as part of a chapter. Members are required to make a standard membership payment.

  • Submit an application

    After gaining membership at ACAMS, individuals are required to submit an application form along with payment. To be eligible to send an application, individuals must meet the following requirements: hold an active ACAMS membership, have 40 ACAMS credits, possess an education (10 credits for associates, 20 credits for bachelors, 30 credits for masters, and 40 credits for JD, or PhD), possess work experience (10 credits for each year of work experience), and have training (1 credit for an hour of training in the field of financial crime).

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

ACAMS CAMS Korean Exam Syllabus Topics:

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

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