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

考試編碼: CAMS-KR

考試名稱: Certified Anti-Money Laundering Specialists (CAMS Korean Version)

更新時間: 2026-08-08

問題數量: 865 題

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關於ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version)考古題

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ACAMS CAMS Korean 考試大綱：

主題	簡介
主題 1	Examination Day Operations and Ethics: This area outlines the practicalities of exam logistics and integrity. It covers scheduling, rescheduling, and refund policies, ID requirements, and the importance of exam security. It describes acceptable and prohibited items in test centers, center problem reporting, inclement weather procedures, and options for online proctoring where available. It also explains confidentiality, results reporting, retake policies, and the process for appeals in cases of denial or revocation. The section emphasizes the need to maintain the integrity of exam materials and to adhere to privacy and data protection standards during investigations and in reporting procedures.
主題 2	Global AFC Frameworks Governance and regulations: This portion measures the skills of AFC Governance Lead and covers international and regional frameworks, regulatory bodies, and the coordination among regulators, FIUs, and law enforcement. Topics include KPIs KRIs and board reporting needs, cross-border reporting requirements, and the integration of controls across customer lifecycles. It also addresses the design and monitoring of controls such as KYC CDD EDD due diligence, and risk assessments across different products and services, including high-risk customers and jurisdictions. The section stresses the importance of awareness of AFC sanctions regimes across different regions, and the value of public-private collaboration for data and intelligence sharing.
主題 3	Tool Sand Technologies to Fight Financial Crime: This part covers practical capabilities for implementing AFC controls. It includes the selection and integration of tools across the customer lifecycle, data quality, and the use of digital onboarding and identity verification technologies. Topics include onboarding and ongoing screening sources such as credit references, beneficial ownership registers, adverse media, criminal records, and government identity checks, plus sanctions screening against UN OFAC EU lists and other watch lists. It also discusses ongoing controls like AI ML-driven monitoring, list management, transaction screening including SWIFT and blockchain transactions, and the evolution from rules-based to AI-enhanced monitoring. The section also considers privacy data protection, tool selection, and the operational impact of deploying AFC technologies in a risk-based framework.
主題 4	Building an Anti-financial Crime Compliance Program: This section measures the skills of Compliance Manager and focuses on designing, implementing, and governing an effective AFC program. Topics include the core pillars of AFC programs, the three lines of defense, risk appetite statements, and enterprise risk assessment. It covers building a risk-based approach, differentiating policies standards and procedures, staying aligned with regulatory guidance, and establishing governance through appropriate committees. It also covers FATF and UN roles, regulator and law enforcement coordination, and public-private partnerships for data sharing and collaboration across jurisdictions. The section then moves into detailed onboarding and ongoing controls, including KYC CDD EDD, sanctions screening, suspicious activity monitoring, and the use of AI ML tools. It concludes with evaluating AFC tools, data quality, and the balance between customer experience and risk controls.
主題 5	Risks andMethods of Money Laundering and Terrorism Financing: This section measures the skills of Anti-Money Laundering Specialist and covers definitions of AML CFT sanctions and related financial crime concepts. It includes how money laundering and terrorist financing occur across various sectors and products such as banking, insurance, real estate, gaming, high value items, and professional services. It also emphasizes recognizing the typical red flags and typologies associated with money laundering and financing terrorism, including emerging risks tied to technology and new methods of concealment.

參考：https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf

CAMS Korean 相關考試: CAMS - Certified Anti-Money Laundering Specialists (the 6th edition); CAMS7 - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition); CAMS-Deutsch - Certified Anti-Money Laundering Specialists (CAMS Deutsch Version); CAMS7-KR - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7 Korean Version); CAMS7-CN - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) (CAMS7中文版)

相關認證: Association of Certified Anti Money Laundering; CAMS Certification; ACAMS Certification; AML Certifications

TestPDF 題庫的優勢: 專業認證TestPDF模擬測試題具有最高的專業技術含量，只供具有相關專業知識的專家和學者學習和研究之用。; 品質保證該測試已取得試題持有者和第三方的授權，我們深信IT業的專業人員和經理人有能力保證被授權産品的質量。; 輕松通過如果妳使用TestPDF題庫，您參加考試我們保證96%以上的通過率，壹次不過，退還購買費用！; 免費試用TestPDF提供每種産品免費測試。在您決定購買之前，請試用DEMO，檢測可能存在的問題及試題質量和適用性。

客戶反饋: 這是非常不錯的考古題，因為我已經通過了今天的CAMS-KR考試。
114.26.23.*; 我發現你們網站的考古題是有效的，這對于正在準備CAMS-KR考試的人來說，是一件好事，現在的我已經通過了考試，謝謝！
42.75.222.*; 大多數問題都來自你們的題庫，只有4個問題不是，而且，上周五我通過了CAMS-KR考試，很容易。
113.255.57.*; 提交評論

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

關於ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version)考古題

ACAMS CAMS Korean 考試大綱：

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