The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam has a reputation for rewarding candidates who prepare with the right material. With 865 carefully compiled practice questions, GuideTorrent helps you turn the CAMS Korean syllabus into something you can genuinely master.
ACAMS CAMS Korean Exam Overview:
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Anti-Money Laundering Specialist (CAMS) Examination |
| Exam Number: | CAMS |
| Related Certifications: | CAMS Advanced Certification CAMS-FCI (Financial Crimes Investigations) |
| Exam Duration: | 210 minutes |
| Available Languages: | English |
| Passing Score: | 75% |
| Exam Format: | Multiple-choice, Computer-based testing (Pearson VUE) |
| Certificate Validity Period: | 3 years (renewable via continuing education credits) |
| Exam Price: | $1,495–$1,795 USD (varies by ACAMS membership status and region) |
| Real Exam Qty: | 120 |
| Recommended Training: | ACAMS Instructor-led Training ACAMS CAMS Official Study Guide (6th Edition) |
| Exam Registration: | ACAMS CAMS Certification Page Pearson VUE ACAMS Exam Scheduling |
| Sample Questions: |  |
| Exam Way: | Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available). |
| Pre Condition: | No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams |
ACAMS CAMS Korean Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Customer Due Diligence (CDD) and KYC | - Customer identification and verification - Beneficial ownership and PEP screening - Enhanced due diligence for high-risk customers |
| Topic 2: AML and CTF Fundamentals | - International AML/CTF standards and FATF recommendations - Stages and typologies of money laundering - Money laundering and terrorist financing concepts |
| Topic 3: AML Compliance Framework | - Internal controls and governance - Regulatory obligations and enforcement expectations - AML compliance program structure |
| Topic 4: Transaction Monitoring and Reporting | - Suspicious Activity Reports (SAR) / STR filing - Case management and investigation processes - Suspicious activity detection and monitoring systems |
| Topic 5: Financial Crime Typologies and Risk | - Sanctions and embargo compliance - Risk assessment methodologies - Common money laundering typologies across industries |
Common Questions About the ACAMS CAMS Korean Exam, Answered
The CAMS Korean exam, officially titled Certified Anti-Money Laundering Specialists (CAMS Korean Version), is the qualifying exam for the Certified Anti-Money Laundering Specialist (CAMS) certification, which sits at the Professional level. Earning it shows employers that you have the skills the credential stands for, and it is a solid step forward on a ACAMS career path. It also connects to CAMS Advanced Certification, CAMS-FCI (Financial Crimes Investigations), so the effort you put in now keeps paying off as you advance.
The CAMS Korean exam gives you 120 questions to complete within 210 minutes. Do the math before exam day: divide the total time by the question count to set a steady per-question pace, and flag any item that stalls you so you can return to it after securing the easier points. The most reliable way to build that rhythm is a full timed practice test under the same limit, which is exactly what GuideTorrent's test engines are designed for.
The passing score for ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) is 75%, and the official registration fee is $1,495–$1,795 USD (varies by ACAMS membership status and region). Keep in mind that a retake means paying that fee again in full, which makes an honest self-check worthwhile: before you book, sit a timed practice test and make sure you are consistently scoring above the passing line with some margin to spare.
According to the official requirements: No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory.. Eligibility rules do change from time to time, so confirm the current details on the official exam page before you register.
Registration for the CAMS Korean exam is handled through the official channels below:
The exam is delivered in the following format: Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available).. Pick a date that leaves room for at least one full timed practice test beforehand.
ACAMS recommends the following official training options for candidates preparing for ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version):
Courses build the foundation, but they work best alongside question practice. That is where GuideTorrent comes in: the 865 practice questions in our CAMS Korean package let you rehearse the exam format at your own pace and see exactly where you stand.
Yes — GuideTorrent offers a free PDF demo of the ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) material, so you can review the question style and answer quality before you spend anything. After purchase, you also receive 365 days of free updates, and if your product expires you can extend the update service at a 50% discount from your member zone.
If you take the corresponding exam within 60 days of your purchase and do not pass, you are covered by the 100% Money Back Guarantee under clear conditions. To claim a full refund, submit a scan of your exam enrollment slip and your official Score Report PDF within two days of the exam; requests are processed within seven days. Note that sitting the exam within three days of purchase is not eligible, purchases that were never followed by an exam sitting do not qualify, free materials and expired orders are excluded, and the candidate name must match the payer name. Prefer an exchange instead? You can swap your product for two free exam packages of equal value and keep your update service. Delivery is immediate: your CAMS Korean material is ready for instant download and is also emailed to you within one minute of payment — contact customer service if nothing arrives within two hours. There is no limit on the number of computers you can install it on.
The current ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) syllabus is organized into 5 exam domains. The first three are:
- Customer Due Diligence (CDD) and KYC
- AML Compliance Framework
- AML and CTF Fundamentals
For the full domain and subtopic breakdown, see the Exam Topics section above — that is the outline your GuideTorrent practice questions are mapped to.
ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) Sample Questions:
다음 중 어떤 기업이 비정상적인 거래를 식별하기 위해 강화되거나 추가적인 시나리오가 필요합니까? (2개 선택)
- A. 현금 집약 사업을 운영하는 회사로 허가 요건이 적용되지 않음
- B. 제약품 및 의료기기를 생산하는 회사, 광업 분야에서 활동하는 회사
- C. 전국적으로 소매점을 운영하는 회사
- D. 병원 및 의료 서비스를 운영하는 회사
- E. 현금 집약 사업을 운영하는 회사(면허 요구 사항 적용)
Correct Answer: A,E 🗳️
신탁 및 회사 서비스 제공업체와 관련된 자금 세탁의 잠재적 지표는 다음과 같습니다.
(2개를 선택합니다.)
- A. 엄격한 비밀법이 적용되는 관할 지역의 법인 사용.
- B. 불법 자금을 합법화하기 위한 임대 소득 창출.
- C. 은행 계좌로의 빈번한 입금 또는 인출.
- D. 현금 예금을 제3자 계좌로 구조화.
- E. 법적 목적이 없는 다중 관할 전신 송금.
Correct Answer: A,E 🗳️
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어떤 조직이 포괄적인 자금세탁방지(AML) 프레임워크를 개발하고 있습니다.
다음 중 AML 정책과 절차 간의 관계를 가장 잘 설명하는 것은 무엇입니까?
- A. 정책은 특정 프로세스에 대한 세부 지침입니다. 절차는 포괄적인 프레임워크입니다.
지식과 준수를 위해서는 정책이나 절차가 필수가 아닙니다. - B. 정책은 특정 프로세스에 대한 자세한 지침입니다. 절차는 포괄적인 프레임워크입니다. 정책과 절차는 모두 지식과 준수를 위해 필수적입니다.
- C. 정책은 광범위한 지침입니다. 절차는 특정 프로세스에 대한 자세한 지침입니다. 절차만이 지식과 준수를 위해 필수적입니다.
- D. 정책은 조직의 원칙을 정의하고 절차 초안 작성에 영향을 미칩니다. 절차는 특정 프로세스에 대한 자세한 지침입니다.
Correct Answer: D 🗳️
테러 자금 조달(CFT)
금융활동기구(FATF) 기준에 따라, 금융기관이 운영되는 호스트 국가(Fl)의 최소 AML 요건이 Fl의 본국 요건보다 덜 엄격한 경우 Fl은 다음을 수행합니다.
- A. 본국보다 최소 AML 요구 사항이 덜 엄격한 호스트 국가에서 운영을 중단해야 합니다.
- B. 해외 자금세탁 및 테러 자금 조달 위험을 관리하기 위해 현지 국가에 있는 지점 및 지분을 대부분 보유한 자회사에 항상 추가 조치를 적용해야 합니다.
- C. 현지 국가의 법률 및 규정이 허용하는 범위 내에서 현지 국가에 있는 지점 및 지분을 대부분 소유한 자회사가 본국의 요구 사항을 이행하도록 보장해야 합니다.
- D. 호스트 국가의 법률 및 규정이 그러한 조치를 허용하는지 여부와 관계없이 호스트 국가의 지점에 더욱 엄격한 요구 사항을 부과해야 합니다.
Correct Answer: C 🗳️
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EU의 자금세탁방지지침(AMLD)과 유럽연합(EU) 회원국의 현지 AML 규정 간의 관계는 무엇입니까? (2개를 선택하세요.)
- A. EU AMLD와 현지 AML 규정은 별개의 관련 없는 법적 틀입니다.
- B. 현지 AML 규정은 EU AMLD보다 추가적이거나 더 엄격한 요구 사항을 부과할 수 있습니다.
- C. EU AMLD와 현지 AML 규정은 동일한 요구 사항을 가져야 합니다.
- D. 현지 AML 법률 및 규정은 EU AMLD 요구 사항보다 우선합니다.
- E. EU AMLD는 회원국이 현지 AML 규정을 통해 구현해야 하는 프레임워크를 제공합니다.
Correct Answer: B,E 🗳️
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