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

What is the duration of the CAMS Exam

Format: Multiple choices, multiple answers Length of Examination: 3 1/2 hours

The benefit in Obtaining the CAMS Exam Certification

• Protecting their company from money laundering threats and minimize money crime risks
• Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
• Meeting mandated AML training needs through preparation and study
• ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
• Proving their AML experience to examiners and regulators

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

Topics Covered

All in all, the CAMS exam is based on four domains. The first of which is Risks and Methods of Money Laundering & Terrorism Financing. This topic accounts for 26% of the exam items and consists of several subdomains. Thus, the following is a brief portion of the list of those subdomains: recognize ways of money laundering used by banks and similar institutions, by insurance companies, by broker-dealers, capital markets, or investment advisors. What's more, you need to also be aware of recognizing methods of money laundering utilized by organizations such as casinos or other game-related industries, by companies dealing with precious metals or other high-value goods, real estate, etc. In addition, here, you need to know more about the red flags, commercial transactions, human trafficking, and the like.

The second objective is Compliance Standards for Anti-money Laundering (AML) and Combating the Financing of Terrorism (CFT) which stands for 25% of all test content. In particular, this domain consists of 11 areas. So, to master this topic in full, you need to learn to recognize the main aspects of the EU Directives on money laundering, the USA PATRIOT Act, and the OFAC sanctions. On top of that, you need to touch on how to identify the FATF 40 Recommendations and how to deal with the aspects of the BASEL Committee Customer Due Diligence Principles including the coverage of Egmont Group objectives.

The third section the real exam tests individuals on are AML, CFT, and Sanctions Compliance Programs that covers 28% of the exam and consists of 31 subdomains. In all, under this category, you have to recognize the main items of an anti-money laundering training program and the part that senior management and director boards play in how an organization deals with anti-money laundering oversight. Then, you need to also be proficient in handling AML tools, governance, audits, and situation.

The last part covered is Conducting and Supporting the Investigation Process detailing 21% of the exam questions. All in all, such a portion focuses on recognizing suitable methods of conducting interviews for potential parties involved in an anti-money laundering event, dealing with public source information or other sources of information that may be available for use in an investigation given a specific scenario, accepting ways in which law enforcement organizations may request data from an institution with regards to money laundering, etc.

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ACAMS CAMS Korean Exam Syllabus Topics:

Section	Weight	Objectives
Compliance Standards for AML/CFT	25%	- International organizations and bodies 1. Standard-setting bodies 2. Egmont Group of Financial Intelligence Units 3. Financial Action Task Force - Global regulatory frameworks 1. USA PATRIOT Act and national regulations 2. FATF 40 Recommendations 3. Wolfsberg Principles 4. EU AML Directives 5. Basel Committee guidelines - Risk-based approach fundamentals 1. Application across jurisdictions 2. Principles of risk assessment
AML/CFT Compliance Programs	28%	- Customer due diligence requirements 1. Beneficial ownership identification 2. KYC/CDD and enhanced due diligence 3. Ongoing monitoring - Reporting and record-keeping 1. Record retention requirements 2. Suspicious activity reporting (SAR/STR) - Core elements of compliance programs 1. Governance and oversight 2. Risk assessment and management 3. Policies, procedures and controls - Training, audit and independent review 1. Staff training programs 2. Internal and external audit functions 3. Continuous improvement
Conducting and Responding to Investigations	21%	- Detection and red flags 1. Identifying suspicious activities and transactions 2. Industry-specific red flags - Investigation process and case management 1. Evidence gathering and analysis 2. Case documentation and reporting - Disciplinary and remedial actions 1. Corrective measures and sanctions 2. Preventing recurrence - Information sharing and cooperation 1. Working with FIUs and law enforcement 2. Domestic and international cooperation
Risks and Methods of Money Laundering and Terrorist Financing	26%	- Money laundering stages and mechanisms 1. Placement, layering, integration 2. Terrorist financing methods 3. Trade-based money laundering - Sector-specific vulnerabilities 1. Precious metals and high-value goods 2. Legal and professional service providers 3. Securities and capital markets 4. Gaming and casinos 5. Insurance sector 6. Banking and deposit-taking institutions 7. Money services businesses 8. Real estate - Sanctions and related risks 1. Consequences of non-compliance 2. UN, EU, OFAC and other sanctions regimes