由頂級 ACAMS 專家團隊以最高技術水平整理製作，確保 CAMS Korean 題庫的專業性和準確性。

本題庫源自我們的 ACAMS 專家對目前最新的 CAMS Korean 輔導指南的整編，可以對您的學習起到極大的幫助作用。我們的團隊成員都是來自指定認證專家、培訓師和 ACAMS 相關工作從業者，他們對 CAMS Korean 考試內容和 ACAMS 認證要求的資歷瞭如指掌，這樣可以確保 CAMS Korean 練習題庫的高質量。你只需在參加 CAMS Korean 考試前认真學習下本題庫，將有助於順利完成考試。

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	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.
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	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 5	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.

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

ACAMS CAMS Korean 考試概覽:

認證廠商:	ACAMS
考試名稱:	ACAMS 公認反洗錢師 (CAMS) 考試
考試代碼:	CAMS
證照有效期限:	3 年 (可透過持續教育學分展延)
及格分數:	75%
支援語言:	英文
考試形式:	選擇題, 電腦化測驗 (Pearson VUE)
考試時間:	210 minutes
相關認證:	CAMS 高級認證 CAMS-FCI (金融犯罪調查)
實際考試題數:	120
考試費用:	$1,495–$1,795 USD (因 ACAMS 會員身分及地區而異)
推薦課程:	ACAMS 講師引導培訓 ACAMS CAMS 官方研讀指南 (第 6 版)
考試報名:	ACAMS CAMS 認證網頁 Pearson VUE ACAMS 考試預約
範例考題:	ACAMS CAMS Korean 範例考題
考試方式:	透過 Pearson VUE 測試中心和線上監考（如適用）進行電腦化測驗。
必備條件:	無正式先決條件要求；建議具備 ACAMS 會員資格及反洗錢 (AML) 行業經驗，但非強制性。
官方大綱網址:	https://www.acams.org/en/certifications/cams

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100％退款保證

CAMS Korean 線上測試引擎

CAMS Korean 軟體版

CAMS Korean 電子檔(PDF)

ACAMS CAMS Korean 考試大綱：

ACAMS CAMS Korean 考試概覽:

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留言區

CAMS Korean 考試培訓材料常見問題

常見問題

VCESoft 能為客戶提供什麼樣的學習資料？

需要多久才可以收到我買的 CAMS Korean 學習資料？

我能獲得到更新的 CAMS Korean 學習資料嗎？

CAMS Korean測試引擎適用於什麼操作環境？

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