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Last Updated: Oct 21, 2026

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Professional & Latest Exam Preparation materials for CAMS Korean Exam

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ACAMS CAMS Korean Practice Q&A's

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Waiting for a bus, sitting in a queue, ten quiet minutes before a meeting — spare moments add up to real study time. SurePassExams turns those moments into CAMS Korean progress with 865 practice questions you can open on any device with internet access.

ACAMS CAMS Korean Exam Overview:

Certification Vendor:ACAMS (Association of Certified Anti-Money Laundering Specialists)
Exam Name:Certified Anti-Money Laundering Specialists (the 6th Edition)
Exam Number:CAMS
Passing Score:75%
Related Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Real Exam Qty:120
Exam Price:$1,695
Available Languages:Portuguese, Spanish, English, German, Chinese, Japanese, French
Certificate Validity Period:3 years (recertification required)
Exam Duration:210 minutes
Exam Format:Multiple-choice
Sample Questions: DOWNLOAD DEMO
Exam Way:Online (Proctored) or at Pearson VUE Test Centers
Pre Condition:Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.
Official Syllabus URL:https://www.acams.org/en/cams-certification

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
- Ongoing Monitoring and Reporting
  • 1. Suspicious Activity Reporting (SARs)
  • 2. Transaction Monitoring Systems
  • 3. Currency Transaction Reporting (CTRs)
- Record Keeping and Information Sharing
  • 1. Information Sharing Arrangements (e.g., Section 314(b))
  • 2. Confidentiality and Data Protection
Topic 2: Money Laundering Risks and Methods26%- Money Laundering and Terrorist Financing Risks
  • 1. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
  • 2. Risk Assessment Concepts and Methodologies
  • 3. Politically Exposed Persons (PEPs)
- 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. Differences between Money Laundering and Terrorist Financing
  • 2. Characteristics and Methods of Money Laundering
  • 3. Threat Finance and Terrorist Financing
Topic 3: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)25%- AML/CFT Regulatory Bodies and Guidance
  • 1. Regulatory Expectations and Enforcement Actions
  • 2. Financial Intelligence Units (FIUs)
- AML/CFT International Standards
  • 1. Financial Action Task Force (FATF) Standards and Guidance
  • 2. Wolfsberg Group Principles
  • 3. United Nations (UN) Sanctions and Conventions
- AML/CFT Compliance Program Designation
  • 1. Components of an Effective AML/CFT Program
  • 2. Board and Senior Management Oversight
  • 3. Risk-Based Approach Implementation
Topic 4: AML/CFT Investigations and Enforcement23%- AML/CFT Investigation Process
  • 1. Sources of Information and Open-Source Intelligence
  • 2. Investigation Techniques and Evidence Gathering
  • 3. Interviewing Witnesses and Subjects
- Enforcement Actions and Penalties
  • 1. Civil and Criminal Penalties
  • 2. Asset Freezing, Seizure, and Forfeiture
  • 3. Extradition and Mutual Legal Assistance
- Cooperation and Information Sharing
  • 1. Public-Private Partnerships
  • 2. Law Enforcement and Regulatory Cooperation

What to Know Before Buying CAMS Korean Material

After each practice session, the online test engine records which questions you answered incorrectly and reminds you to revisit them in your next round. Reviewing your own mistakes daily shows you clearly where your weaknesses and strengths lie, so every session builds on the last instead of starting from scratch.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam contains 120 questions, and you will have 210 minutes minutes to complete them. Practicing the full volume under a timer is the closest thing to rehearsing the real exam.

Yes. The online test engine lets you set a time limit for each practice session, so you can train yourself to allocate minutes per question the way you will need to in the real CAMS Korean exam. Working under a clock at home makes time pressure on exam day feel routine rather than alarming.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam requires a score of 75% to pass, and the official registration fee is $1,695. Since the exam fee is a real investment, thorough preparation is the most practical way to protect it.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam is scored on a scale where 75% is required to pass, and the official exam fee is $1,695.

Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.

You can confirm the current eligibility requirements on the official CAMS Korean exam page before you register.

The ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) practice questions are organized around the official exam objectives. Key topics include:

  • Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) (25%)
  • AML/CFT Compliance Program (26%)
  • Money Laundering Risks and Methods (26%)

Daily practice mapped to these topics keeps your preparation balanced across the whole syllabus.

This package includes 865 practice questions for the ACAMS Certified Anti-Money Laundering Specialists (CAMS Korean Version) exam. Every answer is verified by an experienced team of experts, so you can trust what you study.

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

Question #1

테러 자금 조달(CFT)
다음 중 금융활동기구(FATF)가 비협조 국가 및 영토를 정의하는 기준에 해당하는 것은 무엇입니까?

  • A. 금융 기관의 실질적 소유자 식별에 대한 다중 소스와 관련된 효과적인 법률
  • B. 관리자와 실질 소유자의 배경 평가를 포함하여 금융 기관의 허가 및 설립에 대한 부적절한 규칙
  • C. 금융활동기구 40 권고사항에서 언급된 것처럼 "의심스러운" 거래 대신 "비정상적인" 거래를 보고하는 시스템 구축
  • D. 정부의 정보 필요성과 합리적으로 균형을 이루는 은행 비밀 유지 조항의 존재
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #2

국제 표준 관점에서 EU와 FATF는 모두 데이터 공유를 효과적인 자금세탁 방지 조치의 중요한 구성 요소로 간주합니다. 그 이유는 데이터 공유가 다음과 같기 때문입니다.

  • A. 금융 투명성을 증진하고 금융 시스템의 무결성을 보호합니다.
  • B. 금융정보기관(FIU)이 금융범죄자에 대한 제재를 제정할 수 있도록 허용합니다.
  • C. 금융기관 간 공유에 앞서 FIU의 승인이 필요합니다.
  • D. 데이터 분석을 통해 금융 기관이 범죄에 더 효과적으로 대처할 수 있도록 지원합니다.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

테러 자금 조달(CFT)
바젤 위원회의 고객 실사 원칙은 은행이 비대면 고객으로부터 사업을 받을 때 위험을 완화하기 위해 어떤 조치를 적용해야 한다고 제안합니까?

  • A. 고위 경영진에게 계좌 개설 문서에 대한 추가 검토 요구
  • B. 고객과의 직접 인터뷰 요구
  • C. 제출된 서류의 인증
  • D. 정의된 기간 동안 허용되는 계정 활동에 제한을 부과합니다.
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #4

테러 자금 조달 방지(CFT)
금융 기관은 제재 요건을 준수할 때 어떤 조치를 취해야 합니까?

  • A. 지정된 개인 및 단체를 감지하기 위해 자동 검사 시스템을 도입합니다.
  • B. 이사회에서 이 결정을 승인하면 지정된 개인 및 단체의 자금 또는 자산을 동결합니다.
  • C. 제재 목록에 있는 금지된 기관에 대해 강화된 실사(EDD)를 실시합니다.
  • D. 기존 고객이 제재 대상이 되는 경우 위험 프로필을 "고위험"으로 변경하고 추가 거래를 계속 모니터링합니다.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #5

은행은 주요 수출품이 철강인 회사에 무역 금융을 제공합니다.
자금 세탁 가능성을 나타내는 회사의 조치는 무엇입니까?

  • A. 회사는 종종 경쟁사보다 높거나 낮은 가격으로 판매합니다.
  • B. 회사에서 외화 환전을 자주 합니다.
  • C. 회사가 다른 관할권에 위치한 다른 은행 계좌로 자금을 이체하는 경우가 많습니다.
  • D. 회사는 정기적으로 수출되는 상품의 가치를 과소평가합니다.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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