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About CAMS Designation

The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.

Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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

ACAMS CAMS Korean Exam Syllabus Topics:

SectionObjectives
Topic 1: Customer Due Diligence (CDD) and KYC- Customer identification and verification
- Enhanced due diligence for high-risk customers
- Beneficial ownership and PEP screening
Topic 2: AML and CTF Fundamentals- International AML/CTF standards and FATF recommendations
- Money laundering and terrorist financing concepts
- Stages and typologies of money laundering
Topic 3: AML Compliance Framework- Regulatory obligations and enforcement expectations
- Internal controls and governance
- AML compliance program structure
Topic 4: Financial Crime Typologies and Risk- Risk assessment methodologies
- Sanctions and embargo compliance
- Common money laundering typologies across industries
Topic 5: Transaction Monitoring and Reporting- Suspicious activity detection and monitoring systems
- Case management and investigation processes
- Suspicious Activity Reports (SAR) / STR filing

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