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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification program for professionals working in the field of AML (Anti-Money Laundering) and financial crime prevention. Certified Anti-Money Laundering Specialists (CAMS Korean Version) certification program is designed to assess the knowledge and skills of individuals working in the financial industry in identifying and preventing money laundering and terrorist financing activities. The CAMS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization in the field of AML and financial crime prevention.
To become a CAMS certified professional, candidates must pass a rigorous exam that tests their knowledge of AML regulations, best practices, and emerging trends. CAMS-KR exam consists of 120 multiple-choice questions and must be completed in four hours. CAMS-KR exam covers four main areas: AML programs and controls, customer due diligence, transaction monitoring, and sanctions screening. To pass the CAMS exam, candidates must achieve a score of 75% or higher.
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The Certified Anti-Money Laundering Specialists (CAMS) certification is a globally recognized credential for professionals working in the anti-money laundering (AML) field. The CAMS exam is designed to test a candidate's knowledge of AML regulations, compliance procedures, and best practices in detecting and preventing money laundering activities. Certified Anti-Money Laundering Specialists (CAMS Korean Version) certification is highly valued by employers in the financial services industry, including banks, insurance companies, and investment firms.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
| Section | Weight | Objectives |
|---|---|---|
| Conducting and Responding to Investigations | 21% | - Investigation process and case management
|
| Compliance Standards for AML/CFT | 25% | - International organizations and bodies
|
| Risks and Methods of Money Laundering and Terrorist Financing | 26% | - Sector-specific vulnerabilities
|
| AML/CFT Compliance Programs | 28% | - Core elements of compliance programs
|
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