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Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

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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

CAMS Exam topics

Candidates must know the exam topics before they start of preparation. Because it will really help them in hitting the core. Our CAMS exam dumps will include the following topics:

• Money laundering risks and strategies, like Black Market Peso Exchange and import and export price manipulation
• How to manage and support a money laundering investigation
• Comply standards for anti-money laundering (AML) and combating the financing of terrorism (CFT)
• Recognition of AML compliance risks
• The Financial Action Task Force (FATF) Recommendations, the Basel Committee's Report on client Due Diligence and also the Wolfsberg cluster Principles
• The assistance of institutional investigations
• SAR and STR filing
• Important elements of an Anti-Money Laundering (AML) program
• Maintenance of an effective AML/CFT compliance program
• AML/CFT compliance program designs in several business settings
• Money laundering and terrorist financing methods
• Conducting or supporting the investigation process

ACAMS CAMS 中文 Exam Syllabus Topics: