ACAMS CAMS-KR Questions & Answers - in .pdf
- Total Q&A: 865
- Update: Sep 07, 2026
- Price: $69.99
- Vendor: ACAMS
- Exam Code: CAMS-KR
- Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
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ACAMS CAMS-KR Q&A - Testing Engine
- Total Q&A: 865
- Update: Sep 07, 2026
- Price: $69.99
- Vendor: ACAMS
- Exam Code: CAMS-KR
- Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
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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:
- SAR and STR filing
- Maintenance of an effective AML/CFT compliance program
- Important elements of an Anti-Money Laundering (AML) program
- The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
- Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
- Recognition of AML compliance risks
- How to manage and support a money laundering investigation
- The assistance of institutional investigations
- Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
- AML/CFT compliance program designs in several business settings
- Conducting or supporting the investigation process
- Money laundering and terrorist financing methods
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:
- 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).
- 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.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
ACAMS CAMS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
| Compliance Standards for AML/CFT | 25% | - International organizations and bodies
- 1. Egmont Group of Financial Intelligence Units
- 2. Standard-setting bodies
- 3. Financial Action Task Force
- Risk-based approach fundamentals
- 1. Principles of risk assessment
- 2. Application across jurisdictions
- Global regulatory frameworks
- 1. FATF 40 Recommendations
- 2. Wolfsberg Principles
- 3. USA PATRIOT Act and national regulations
- 4. Basel Committee guidelines
- 5. EU AML Directives
|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sanctions and related risks
- 1. UN, EU, OFAC and other sanctions regimes
- 2. Consequences of non-compliance
- Money laundering stages and mechanisms
- 1. Terrorist financing methods
- 2. Trade-based money laundering
- 3. Placement, layering, integration
- Sector-specific vulnerabilities
- 1. Precious metals and high-value goods
- 2. Gaming and casinos
- 3. Real estate
- 4. Securities and capital markets
- 5. Banking and deposit-taking institutions
- 6. Money services businesses
- 7. Insurance sector
- 8. Legal and professional service providers
|
| Conducting and Responding to Investigations | 21% | - Disciplinary and remedial actions
- 1. Preventing recurrence
- 2. Corrective measures and sanctions
- Detection and red flags
- 1. Industry-specific red flags
- 2. Identifying suspicious activities and transactions
- Information sharing and cooperation
- 1. Working with FIUs and law enforcement
- 2. Domestic and international cooperation
- Investigation process and case management
- 1. Evidence gathering and analysis
- 2. Case documentation and reporting
|
| AML/CFT Compliance Programs | 28% | - Reporting and record-keeping
- 1. Record retention requirements
- 2. Suspicious activity reporting (SAR/STR)
- Core elements of compliance programs
- 1. Policies, procedures and controls
- 2. Governance and oversight
- 3. Risk assessment and management
- Training, audit and independent review
- 1. Continuous improvement
- 2. Internal and external audit functions
- 3. Staff training programs
- Customer due diligence requirements
- 1. Beneficial ownership identification
- 2. KYC/CDD and enhanced due diligence
- 3. Ongoing monitoring
|
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