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ACAMS CAMS Korean Exam Overview:
| Certification Vendor: | ACAMS (Association of Certified Anti-Money Laundering Specialists) |
|---|---|
| Exam Name: | Certified Anti-Money Laundering Specialists (the 6th Edition) |
| Exam Number: | CAMS |
| Available Languages: | French, German, Spanish, Portuguese, Chinese, English, Japanese |
| Real Exam Qty: | 120 |
| Exam Format: | Multiple-choice |
| Passing Score: | 75% |
| Exam Price: | $1,695 |
| Related Certifications: | Certified Anti-Money Laundering Specialist (CAMS) |
| Certificate Validity Period: | 3 years (recertification required) |
| Exam Duration: | 210 minutes |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Online (Proctored) or at Pearson VUE Test Centers |
| Pre Condition: | Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field. |
| Official Syllabus URL: | https://www.acams.org/en/cams-certification |
ACAMS CAMS Korean Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT International Standards
|
| Topic 2: AML/CFT Compliance Program | 26% | - Customer Identification Program (CIP) and Customer Due Diligence (CDD)
|
| Topic 3: Money Laundering Risks and Methods | 26% | - Payment Systems and Money Laundering Methods
|
| Topic 4: AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
Frequently Asked Questions: ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version)
ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) is an official ACAMS (Association of Certified Anti-Money Laundering Specialists) certification exam, registered under the code CAMS Korean. Passing it awards the CAMS Certification certification, a credential at the Professional Specialist level. It also connects to Certified Anti-Money Laundering Specialist (CAMS). The exam is demanding by design, and that difficulty is precisely what makes the credential meaningful for career development.
The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam presents 120 questions within 210 minutes. That is a brisk pace, and the candidates who handle it best are the ones who rehearsed it. Use the ActualPDF engine for full timed simulations, practice flagging and returning, and arrive on exam day with a pacing strategy already proven.
Passing ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) takes 75%, and official registration costs $1,695. Retakes bill the full $1,695 again, so preparation is the least expensive insurance available. Let your ActualPDF practice scores guide the timing: book when you clear the requirement consistently, not occasionally.
Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.
Policies get revised, so confirm the current requirements before you register on the official exam page.
Yes. ActualPDF offers a free demo of the ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) questions, so you can verify the quality personally before purchasing. Your purchase then includes a one-year service warranty: updates are free for 365 days, and after expiry you can extend the update service at a 50% discount.
Your money is protected by a 100% money-back guarantee with defined conditions. Take the ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam within 60 days of purchase; if you fail, you may claim a full refund, provided the exam matches your product. Attempts within 3 days of purchase are ineligible, as are downloaded-but-unused products, free materials, and expired orders; the candidate name must match the payer name. Submit a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and claims are processed within 7 days. You may instead wait for the update version or change to other exam material: exchange for two other exam products of equal value, free, with your original purchase keeping its update service.
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ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) is organized into 4 official domains. The most heavily weighted are Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) (25%), AML/CFT Compliance Program (26%), and AML/CFT Investigations and Enforcement (23%). The full breakdown appears above on this page; study the weightings and your preparation priorities set themselves.
ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) Sample Questions:
Question 1
일상적인 계정 검토에서 자금 세탁 조사관은 지역 자동차 수리점이 소유한 비즈니스 계정에 많은 라운드 달러 전신 송금 예금을 확인했습니다. 전신 송금은 모두 자금 세탁 방지 통제가 잘 되지 않는 금융 기밀로 알려진 국가에서 시작되었습니다. 수사관은 은행 송금에 합법적인 비즈니스 목적이 없는 것으로 결론을 내리고 의심스러운 거래 보고서를 제출합니다. 자동차 수리점 주인은 지역 사회에서 유명한 자선가입니다.
조사관은 이러한 우려 사항을 누구에게 전달해야 합니까?
A. 이사회 의장
B. 감사위원회
C. 은행 자금세탁방지 담당자
D. 자동차 수리점 주인
Question 2
테러 자금 조달 방지(CFT)
금융 기관은 위험 분석을 수행할 때 어떤 요소를 검토해야 합니까?
A. 비슷한 규모의 금융기관에 대한 최근 규제 조치
B. STR 제출의 적절성 및 완전성
C. 고객 기반, 위치, 제품 및 서비스
D. 총 수익 수준
Question 3
테러 자금 조달(CFT)
준법감시인이 인기 금융 상품에서 잠재적으로 심각한 위험을 발견했습니다. 추가 조사 결과, 완화 조치가 없다는 사실이 밝혀졌습니다.
규정 준수 책임자는 어떤 조치를 취해야 합니까?
A. 위험을 기록하고 다음 정책 및 절차 검토에서 이를 해결하세요.
B. 제품 제공을 즉시 중단하고 효과적인 영구적 완화 조치가 시행된 후에만 제공하십시오.
C. 통제 결함을 개선하기 위한 장기 프로젝트 시작
D. 영구적인 계획이 개발될 때까지 위험을 효과적으로 관리할 수 있는 임시 완화책을 구현합니다.
Question 4
어떤 상황에서 돈세탁이 더러운 자금을 투자함으로써 국가의 통화와 금리에 부정적인 영향을 미칠 수 있습니까?
A. 높은 수익률을 얻기 보다는 자금을 숨기는 방식으로 투자한다.
B. 수익률이 높은 고위험 벤처에 투자합니다.
C. 그들은 의도적으로 환율을 조작하는 비밀 피난처에 있는 쉘 회사에 투자합니다.
D. 자신의 자금을 합법적인 것처럼 보이게 하기 위해 합법적인 회사에 투자합니다.
Question 5
테러 자금 조달 방지(CFT)
구조화된 거래를 감지하는 데 사용되는 가장 효과적인 도구는 다음과 같습니다.
A. 포괄적인 계좌 개설 절차.
B. 겉보기에 관련성이 없어 보이는 거래를 연결할 수 있는 소프트웨어 프로그램입니다.
C. 자금 출처 확인.
D. 의심스러운 거래를 감지하기 위한 직원 교육 프로그램입니다.
Solutions:
| Question 1 Answer: C | Question 2 Answer: C | Question 3 Answer: D | Question 4 Answer: A | Question 5 Answer: B |
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