ACAMS 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: Aug 13, 2026
  • Q&As: 865 Questions and Answers

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Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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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ACAMS CAMS Korean Exam Syllabus Topics:

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

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