| STEP 1 | 온라인에서 신청서를 작성: http://www.acams.org - 신청서와 관련 서류 제출 |
|---|---|
| STEP 2 | 신청서(시험자격) 승인 (업무일 기준 10-15일 소요) |
| STEP 3 | CAMS 멤버십과 CAMS 패키지 구입 |
| STEP 4 | ACAMS 사이트에서 Pearson VUE를 통해 시험 일정 선택 |
| 주의사항 | ACAMS의 신청서 승인이 완료되기 전까지 시험 접수가 완료되지 않습니다. |
시험에 응시하기 위해서는 학점 충족, 지원서와 추천서 제출이 필수 조건입니다.
1) 학점: 40학점 충족이 필수이며, 적용 범위는 아래와 같습니다.
| 구분 | 학점 |
|---|---|
| 교육 : 최종 상위 학위* | |
| 준학사학위 | 10 |
| 학사학위 | 20 |
| 석사학위 | 30 |
| 박사학위 | 40 |
* Only one degree may be used toward the 40 qualifying credits for the CAMS examination. |
|
| 경력 | |
| Each year of full-time experience in anti-money laundering or related duties in a financial institution. Professional experience is limited to 3 years. | 10 |
| 훈련 | |
| Professional Certification (Financial Related) — (CPA, CPP, CRCM, CFE, CPE, CIA, CA/AML, FINRA Series, etc.)*** Any certification program must include a minimum of eight (8) hours of instruction and a certification exam. ****provide copies of certificate(s) and proof of valid membership in good standing |
10 |
| ACCA Membership (Chartered Certified Accountant) ACCA Membership includes completion of the ACCA Qualification Exams, Professional Ethics Module and Practical Experience Requirements. ****provide copies of Professional Level Certificate and proof of valid membership in good standing |
30 |
| Attendance at a course/seminar/web seminar/conference/educational and or training session on the topic of money laundering control and/or related subjects – (Includes internal and external training, training by a government agency, completion of the American Bankers Association Compliance or Graduate School or your country’s equivalent.) ****provide copy of certificate(s) of attendance or receipt of payment from entity conducting training) | 1 per hour |
|
*** Please note, these credits are in recognition of the AML/Financial Fraud portion of the FINRA certification training. As such, you will only earn a maximum of 10 credits regardless of the number of FINRA licenses you possess. **** Supporting documentation (if necessary accompanied by a translation in English) must accompany information submitted to meet minimum credit criteria in order to sit for the CAMS Examination (i.e., copies of degree, certificates of completion). Please submit all required documentation with your completed application and fee. |
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