ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) : CAMS Korean

  • Exam Code: ACAMS
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS Korean Version)
  • Updated: Nov 11, 2026
  • Q & A: 865 Questions and Answers

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About ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) : ACAMS Exam

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ACAMS CAMS Korean Exam Syllabus Topics:
SectionWeightObjectives
Topic 1: AML/CFT Compliance Program26%- Customer Identification Program (CIP) and Customer Due Diligence (CDD)
  • 1. Enhanced Due Diligence (EDD)
  • 2. Customer Identification and Verification Procedures
  • 3. Beneficial Ownership Identification
- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Currency Transaction Reporting (CTRs)
  • 3. Transaction Monitoring Systems
Topic 2: 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. Civil and Criminal Penalties
  • 3. Extradition and Mutual Legal Assistance
- AML/CFT Investigation Process
  • 1. Investigation Techniques and Evidence Gathering
  • 2. Sources of Information and Open-Source Intelligence
  • 3. Interviewing Witnesses and Subjects
Topic 3: Money Laundering Risks and Methods26%- Payment Systems and Money Laundering Methods
  • 1. Trade-Based Money Laundering
  • 2. Digital Currencies and Virtual Assets
  • 3. Correspondent Banking and Wire Transfers
- Nature of Money Laundering, Terrorist Financing, and Threat Finance
  • 1. Characteristics and Methods of Money Laundering
  • 2. Differences between Money Laundering and Terrorist Financing
  • 3. Threat Finance and Terrorist Financing
- Money Laundering and Terrorist Financing Risks
  • 1. Risk Assessment Concepts and Methodologies
  • 2. Politically Exposed Persons (PEPs)
  • 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
Topic 4: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT International Standards
  • 1. Wolfsberg Group Principles
  • 2. United Nations (UN) Sanctions and Conventions
  • 3. Financial Action Task Force (FATF) Standards and Guidance
- AML/CFT Compliance Program Designation
  • 1. Board and Senior Management Oversight
  • 2. Components of an Effective AML/CFT Program
  • 3. Risk-Based Approach Implementation
- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)

ACAMS CAMS Korean: What Candidates Ask Us

Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field. These requirements belong to ACAMS and may be revised, so check the current rules on the official exam page: https://www.acams.org/en/cams-certification before committing to a ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) registration.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam contains 120 questions within 210 minutes. Knowing the content matters, but the clock decides who finishes — practice committing and moving on. Full-length timed sessions in the DumpsTests test engine are the most direct way to rehearse that discipline before the real CAMS Korean exam.

ACAMS spreads the ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) syllabus over 4 areas, with Money Laundering Risks and Methods (26%), Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) (25%), AML/CFT Compliance Program (26%) carrying the most weight. Study proportionally to those shares — the complete outline is in the section above this page.

Yes — DumpsTests offers a free demo with real ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) sample questions and answers. Download it first; purchase the full product only when you are satisfied with what you see. After buying, 365 days of free updates are included — once that year ends, renew the update service at a 50% discount from your member zone.

The CAMS Korean exam is ACAMS's official certification test — pass it and the CAMS Certification certificate is yours, a credential at the Professional Specialist level. It exists to measure practical IT skills objectively, which is why hiring managers treat it as a reliable benchmark — and why candidate numbers keep rising. It also relates to Certified Anti-Money Laundering Specialist (CAMS), so the value compounds as you progress.

One ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) attempt costs $1,695, with 75% required to pass. Retakes charge the full fee again, so passing on your own terms means walking in overprepared. Use DumpsTests practice questions until timed mock scores clear 75% comfortably, then book the CAMS Korean exam.

Two steps complete your order, and your CAMS Korean product is emailed to your mailbox within one minute of payment — download the attachment and start studying. If nothing arrives within 2 hours, check spam and contact support for an immediate resend. On failure: the refund policy applies when you sat the corresponding CAMS Korean exam within 60 days of purchase. Submit a scanned enrollment slip and the official Score Report PDF within 2 days after the exam, and the refund is processed within 7 days. Excluded are attempts within 3 days of purchase, exams never actually taken, free materials, and expired orders — and the candidate name must match the payer name. Prefer to continue preparing? Exchange your product for two free exam products of equal value, keeping the update service on your original purchase.

ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) Sample Questions:
Question #1

의심스러운 활동을 모니터링하는 것 외에도 전자 모니터링 시스템은 무엇에 가치가 있습니까?

  • A. 고객이 제품을 어떻게 사용하는지 식별
  • B. 시스템 구현을 위한 필수 규제 요구 사항 충족
  • C. FIU가 제 역할을 하고 있음을 이사회에 입증
  • D. 시스템 분석가의 능력 강조
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Correct Answer: B  🗳️

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Question #2

법 집행 기관의 한 조치에 따르면, 피고인들은 2개월 동안 전자 거래 플랫폼에서 일련의 구리, 금, 원유, 천연가스 선물 거래에 참여했습니다.
한 피고인은 다른 당사자에게서 낮은 가격에 선물 계약을 반복적으로 매수한 다음 즉시 더 높은 가격에 다시 매도함으로써 실제 시장 위험이 전혀 없었음에도 불구하고 한 피고인은 이익을 얻고 다른 피고인은 손실을 입었습니다.
이 유형의 이름은 무엇입니까?

  • A. 세탁 거래
  • B. 숏 포지션
  • C. 입찰-매도 스프레드
  • D. 역전
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Correct Answer: A  🗳️

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Question #3

테러 자금 조달(CFT)
외국자산통제국(FOC)의 요건은 다음과 같은 이유로 영토 밖에 적용됩니다.

  • A. 미국에 거주하는 미국인.
  • B. 미국에 등록된 법인.
  • C. 외국 금융정보기관.
  • D. 미국과의 거래 중개자.
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Correct Answer: D  🗳️

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Question #4

특정 직원이 소환장이나 영장의 결과로 법 집행 기관의 조사를 받고 있다는 사실을 기관이 알게 되었을 때의 설명으로 옳은 것은?

  • A. 연구소는 고용주로서 직원에게 법 집행 기관의 조사를 받고 있음을 알릴 의무가 있으며, 영장이나 소환장을 받았다는 사실을 알리면 안 됩니다.
  • B. 직원은 인터뷰를 할 수 있고 해야 하며, 위반의 심각성을 입증하고 직원의 완전한 관심과 협력을 얻기 위해 조사에 대해 통보해야 합니다.
  • C. 독립적인 조사가 직원을 인터뷰할 근거가 있는 경우 인터뷰할 수 있으며, 필요한 경우 조사 중임을 알리지 않고 구매를 종료합니다.
  • D. 직원을 제지할 우려가 있어 법 집행 기관의 동의 없이는 어떠한 경우에도 직원을 기관에서 인터뷰할 수 없습니다.
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Correct Answer: C  🗳️

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Question #5

자금세탁 방지 교육 문서를 내부 검토한 결과, 생명 보험 상품을 판매하는 금융 기관에 고용된 신규 대리인만 교육을 받은 것으로 나타났습니다. 또한 일반적으로 기관에서
신규 보험계리사 교육을 시작하려면 8개월이 걸립니다. 준법 감시인은 유일한 고위험 기능을 수행하기 때문에 교육이 보험계리사로 제한되었다고 설명했습니다. 이 기관은 후속 평가 없이 e-러닝 기술에 의존했습니다.
다음 중 내부 검토에서 가장 권장할 만한 문제는 무엇입니까?

  • A. 제품별 자금세탁 방지 교육을 전사적으로 제공해야 합니다.
  • B. 교육 중에 자금세탁 방지 콘텐츠를 강조하기 위해 e-러닝을 계속 사용합니다.
  • C. 이사회를 제외한 모든 직원은 교육을 받아야 합니다.
  • D. 해당 기관은 6개월 이내에 보험계리사에게 자금세탁 방지 교육을 제공해야 합니다.
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Correct Answer: A  🗳️

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