CAMS Korean Online Test Engine

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  • Total Questions: 865
  • Updated on: Aug 26, 2026
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CAMS Korean Desktop Test Engine

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  • Total Questions: 865
  • Updated on: Aug 26, 2026
  • Price: $79.00

CAMS Korean PDF Practice Q&A's

  • Printable CAMS Korean PDF Format
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  • Total Questions: 865
  • Updated on: Aug 26, 2026
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How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information form Step 2: Select your CAMS exam package and certification language Step 3: Select any payment method and write the certification name Step 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMS Attn. Certification Department Brickell City Tower 80 Southwest 8th Street, Suite 2350 Fax: +1.305.373.7788 or +1.305.373.5229

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

Intimate use mode

All exam materials in CAMS Korean learning materials contain PDF, APP, and PC formats. They have the same questions and answers but with different using methods. If you like to take notes randomly according to your own habits while studying, we recommend that you use the PDF format. You can print all the materials in CAMS Korean study engine to paper. Then you can sketch on the paper and mark the focus with different colored pens. This will be helpful for you to review the content of the materials. If you are busy with work and can't afford a lot of spare time to review, CAMS Korean exam questions also prepare an APP version for you. The APP version provide you with mock exams, time-limited exams, and online error correction and let you can review on any electronic device. At the same time, for any version, we do not limit the number of downloads and the number of concurrent users, you can even buy CAMS Korean learning materials together with your friends, which undoubtedly saves you a lot of overhead.

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CAMS Korean learning materials have a variety of self-learning and self-assessment functions to test learning outcomes. CAMS Korean learning material is like a tutor, not only gives you a lot of knowledge, but also gives you a new set of learning methods. CAMS Korean learning material is also equipped with a simulated examination system that simulates the real exam environment so that you can check your progress at any time. At the same time, CAMS Korean study material also has a timekeeping function that allows you to be cautious and keep your own speed while you are practicing, so as to avoid the situation that you can't finish all the questions during the exam. With CAMS Korean learning materials, you only need to spend half your money to get several times better service than others.

If you're looking for the prestigious AML certificate issued by a reputed international organization that specializes in and is dedicated to the detection and prevention of financial crime, then you should opt for the ACAMS Certified Anti-Money Laundering Specialist (CAMS) certification exam which ensures an individual's skill in the field of anti-money laundering.

ACAMS CAMS Korean Exam Syllabus Topics:

SectionWeightObjectives
AML/CFT Investigations and Enforcement23%- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation
- Enforcement Actions and Penalties
  • 1. Asset Freezing, Seizure, and Forfeiture
  • 2. Extradition and Mutual Legal Assistance
  • 3. Civil and Criminal Penalties
- AML/CFT Investigation Process
  • 1. Interviewing Witnesses and Subjects
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Investigation Techniques and Evidence Gathering
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Compliance Program Designation
  • 1. Components of an Effective AML/CFT Program
  • 2. Risk-Based Approach Implementation
  • 3. Board and Senior Management Oversight
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. Wolfsberg Group Principles
  • 3. United Nations (UN) Sanctions and Conventions
Money Laundering Risks and Methods26%- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Threat Finance and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Differences between Money Laundering and Terrorist Financing
- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Digital Currencies and Virtual Assets
  • 3. Correspondent Banking and Wire Transfers
- Money Laundering and Terrorist Financing Risks
  • 1. Politically Exposed Persons (PEPs)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Beneficial Ownership Identification
  • 2. Enhanced Due Diligence (EDD)
  • 3. Customer Identification and Verification Procedures
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Transaction Monitoring Systems
  • 3. Currency Transaction Reporting (CTRs)
- Record Keeping and Information Sharing
  • 1. Confidentiality and Data Protection
  • 2. Information Sharing Arrangements (e.g., Section 314(b))

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