- Exam Code: CAMS-KR
- Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
- Updated: Aug 28, 2026
- Q & A: 865 Questions and Answers
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Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.
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| Section | Objectives |
|---|---|
| Customer Due Diligence (CDD) and KYC | - Customer identification and verification - Beneficial ownership and PEP screening - Enhanced due diligence for high-risk customers |
| AML and CTF Fundamentals | - International AML/CTF standards and FATF recommendations - Stages and typologies of money laundering - Money laundering and terrorist financing concepts |
| Transaction Monitoring and Reporting | - Suspicious Activity Reports (SAR) / STR filing - Case management and investigation processes - Suspicious activity detection and monitoring systems |
| AML Compliance Framework | - Regulatory obligations and enforcement expectations - AML compliance program structure - Internal controls and governance |
| Financial Crime Typologies and Risk | - Sanctions and embargo compliance - Common money laundering typologies across industries - Risk assessment methodologies |
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