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

Updated: Aug 17, 2026

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CAMS Korean Guide Torrent
  • Exam Code: CAMS-KR
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)

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Exam Details

The CAMS is a 3.5-hour test consisting of 120 multiple-choice and multiple-select questions. To pass and obtain the CAMS certification, test-takers must achieve a score of 75 or more. ACAMS recommends that candidates arrive/log in 30 minutes before the scheduled time for the official exam as latecomers may not be allowed to take the test and this allows ample time for check-in. Test-takers are also required to bring along with them the two forms of current and valid government-issued identification. Please note that the identification must include a photograph and signature. Also, please ensure that the name used when registering for the real exam is one and the same as it appears on the identification.

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

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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.

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ACAMS CAMS Korean Exam Syllabus Topics:

SectionObjectives
Topic 1: Financial Crime Typologies and Risk- Risk assessment methodologies
- Sanctions and embargo compliance
- Common money laundering typologies across industries
Topic 2: AML and CTF Fundamentals- Stages and typologies of money laundering
- Money laundering and terrorist financing concepts
- International AML/CTF standards and FATF recommendations
Topic 3: AML Compliance Framework- Regulatory obligations and enforcement expectations
- AML compliance program structure
- Internal controls and governance
Topic 4: Transaction Monitoring and Reporting- Case management and investigation processes
- Suspicious activity detection and monitoring systems
- Suspicious Activity Reports (SAR) / STR filing
Topic 5: Customer Due Diligence (CDD) and KYC- Customer identification and verification
- Enhanced due diligence for high-risk customers
- Beneficial ownership and PEP screening

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