Exam Code: CAMS-KR
Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
Updated: Jul 31, 2026
Q & A: 865 Questions and Answers
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The CAMS certification exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a professional association that provides training, certification, and networking opportunities for anti-money laundering professionals. ACAMS has over 70,000 members in more than 175 countries, making it the largest international membership organization dedicated to anti-money laundering. The CAMS certification is highly regarded in the industry and is a prerequisite for many anti-money laundering job positions.
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The CAMS certification exam is an essential qualification for professionals working in the AML and financial crime prevention field. It demonstrates a deep understanding of AML regulations and best practices and enhances credibility and career prospects. ACAMS provides a range of resources to help professionals prepare for the exam and maintain certification, making it a valuable investment for anyone in the industry.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
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The benefits of earning the CAMS certification are numerous. First and foremost, the certification demonstrates to employers and clients that the holder has a deep understanding of AML regulations and can effectively mitigate money laundering risks. CAMS certification holders are also more likely to be promoted and earn higher salaries than their non-certified counterparts. Additionally, CAMS certification holders have access to a network of AML professionals and resources through the ACAMS community.
| Section | Objectives |
|---|---|
| Topic 1: AML Compliance Framework | - Regulatory obligations and enforcement expectations - AML compliance program structure - Internal controls and governance |
| Topic 2: Financial Crime Typologies and Risk | - Risk assessment methodologies - Common money laundering typologies across industries - Sanctions and embargo compliance |
| Topic 3: AML and CTF Fundamentals | - Stages and typologies of money laundering - Money laundering and terrorist financing concepts - International AML/CTF standards and FATF recommendations |
| Topic 4: Transaction Monitoring and Reporting | - Suspicious activity detection and monitoring systems - Suspicious Activity Reports (SAR) / STR filing - Case management and investigation processes |
| Topic 5: Customer Due Diligence (CDD) and KYC | - Customer identification and verification - Enhanced due diligence for high-risk customers - Beneficial ownership and PEP screening |
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