ACAMS CAMS Korean 考試大綱：
| 主題 | 簡介 |
|---|
| 主題 1 | - 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 2 | - 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 3 | - 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.
|
| 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 | - 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.
|
參考：https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
Certified Anti-Money Laundering Specialists (CAMS Korean Version)考題由資深的IT專家團隊研究出來的結果
最近，參加 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試認證的人比較多，KaoGuTi為了幫助大家通過認證，正在盡最大努力為廣大考生提供具備較高的速度和效率的服務，以節省你的寶貴時間，CAMS Korean 考試題庫就是這樣的考試指南，它是由我們專業IT認證講師及產品專家精心打造，包括考題及答案。KaoGuTi是唯一在互聯網為你提供的高品質的 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考題的網站，題庫的覆蓋率在96%以上，在考試認證廠商對考題做出變化而及時更新題庫。所以，在我們的幫助下，您將能一次通過考試！
KaoGuTi一直致力於為廣大參加IT認證考試的考生們提供最優秀並且最值得信賴的參考資料。關於IT認證考試的出題，我們公司有著豐富的經驗。而且，KaoGuTi已經幫助過無數的考生，並得到了大家的信賴和表揚。所以，想通過 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試，就選擇我們的 CAMS Korean 考題，我們值得您信賴，期待您的加入。
保證消費者的切身利益，完善的售後服務讓您放心購買的CAMS Korean題庫
KaoGuTi實行“一次不過全額退款”承諾。如果您購買我們的 CAMS Korean 題庫，首次考試沒有通過，憑借您的 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試成績單，我們將退還您購買考題的全部費用，絕對保證您的利益不受到任何的損失。售後服務第一，客戶至上是kugaoti 認證考試題庫網的一貫宗旨。我們完全保障客戶隱私，尊重用戶個人隱私是本公司的基本政策，我們不會在未經合法用戶授權公開、編輯或透露其註冊資料及保存在本網站中的非公開信息。
如果你購買了我們的 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考題，那麼你就獲得了一年免費更新的服務。當 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考題被更新時，我們會馬上將最新版的資料發送到你的郵箱。你也可以隨時要求我們為你提供最新版的 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考題。如果你想瞭解最新的 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試試題，即使你已經成功通過考試，我們也會為你免費更新 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試考題。
最真實的 CAMS Korean 認證考試練習題和答案，確保您100%通過考試
我們的 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考題是最新最全面的考試資料，這是由大多數考生通過實踐證明的。當您使用我們考題之后，你會發現，不需要大量的時間和金錢，僅需30個小時左右的特殊培訓，您就能輕松通過 CAMS Korean 認證考試。我們為您提供與真實的考試題目有緊密相似性的考試練習題。
雖然有很多類似網站，也許他們可以為你提供學習指南以及線上服務，但我們KaoGuTi是領先這些眾多網站的。能使KaoGuTi在這麼多同行中脫穎而出的原因是我們有相當準確確命中考題的考試練習題和答案以及可以對考試練習題和答案迅速的更新。這樣可以很好的提高 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 認證考試的通過率，讓準備參加 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試的人更安心地選擇使用我們公司為你提供的考試練習題和答案通過考試。我們100%保證你通過 Certified Anti-Money Laundering Specialists (CAMS Korean Version) 考試。
0 位客戶反饋
