Certified Anti-Money Laundering Specialists (Korean Version)
- Product Code: cams-kr
- Exam Questions: 383
- Vendor: acams
$9.99
$12.99- Updated At: Nov 20, 2024
Certified Anti-Money Laundering Specialists (Korean Version)
The Certified Anti-Money Laundering Specialists (Korean Version) is a certification exam offered by ACAMS to validate the skills and knowledge of professionals in anti-money laundering (AML) and combating the financing of terrorism (CFT) in Korea.
Focus
The Certified Anti-Money Laundering Specialists (Korean Version) certification focuses on Anti-Money Laundering and Combating the Financing of Terrorism
Exam Duration
The Certified Anti-Money Laundering Specialists (Korean Version) exam duration is 3 hours
Num of Question
The exam contains a total of 125
Exam Fee
The exam fee is $700-$1,000 USD.
Exam Validity
The CCRN-Pediatric certification is valid for Valid indefinitely.
Prior Certification
- No prior ACAMS certification is required
Exam Format
The Certified Anti-Money Laundering Specialists (Korean Version) exam is a Multiple-choice and scenario-based questions
Passing Conditions
To pass Certified Anti-Money Laundering Specialists (Korean Version) exam, applicants must achieve a minimum score of Passing score: 72% and above
Who Should Take
AML/CFT professionals, financial institutions, regulatory bodies, law enforcement, and related industry professionals in Korea or working with Korean clients
- AML/CFT Specialist
- Compliance Officer
- Risk Management Specialist
- Financial Investigator
- Auditor
Prerequisites
No specific work experience is required, but a basic understanding of AML/CFT regulations and practices in Korea is recommended
Or can substitute with certifications:
- ACAMS AML Certified Professional (CAMS)
- ACAMS AML Certified Specialist (CAMS-S)
Certification Process
- Register for the exam through the ACAMS website or a testing vendor
- Obtain a copy of the Candidate Information Handbook and Technical Requirements
- Meet the eligibility and certification requirements
- Study the exam content outline and recommended study materials
Domains with Weights
- Risk and Compliance (25%): Knowledge of AML/CFT laws, regulations, and international standards, as well as risk-based approaches to AML/CFT, including customer due diligence, transaction monitoring, and reporting suspicious transactions.
- Transaction Monitoring and Filtering (20%): Identification and reporting of suspicious transactions, including knowledge of financial intelligence units, customer risk assessment, and transaction monitoring techniques.
- Advisory and Implementation (30%): Expertise in designing, implementing, and maintaining AML/CFT programs, including changes in policies, procedures, and training employees on AML/CFT regulations and standards.
- Governance and Oversight (15%): Advisory and oversight roles, including knowledge of AML/CFT boards, committees, and working groups, as well as AML/CFT programs for organizations.
- Training and Awareness (10%): Delivery of AML/CFT training and awareness programs to internal stakeholders and external agents, including developing customized training programs and tracking employee training.
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