ACAMS CAMS 中文 : Certified Anti-Money Laundering Specialists (CAMS中文版)

CAMS 中文 real exams

Exam Code: CAMS-CN

Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)

Updated: Sep 16, 2026

Q & A: 865 Questions and Answers

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ACAMS CAMS (Certified Anti-Money Laundering Specialist) exam is a globally recognized certification program designed for professionals who deal with anti-money laundering (AML) compliance. Certified Anti-Money Laundering Specialists (CAMS中文版) certification is a standard that is widely recognized by financial institutions, government agencies, and other organizations that are committed to preventing financial crimes. The CAMS exam is a rigorous test that measures an individual’s knowledge and expertise in AML policies and procedures.

The CAMS certification is highly valued by employers in the financial industry, including banks, insurance companies, and investment firms. Certified Anti-Money Laundering Specialists (CAMS中文版) certification demonstrates a commitment to the highest standards of AML compliance and highlights the holder's ability to identify and mitigate the risks associated with money laundering. The CAMS credential is recognized by regulatory bodies worldwide, including the Financial Crimes Enforcement Network (FinCEN) in the United States, the Financial Action Task Force (FATF) and the Office of Foreign Assets Control (OFAC).

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

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ACAMS CAMS certification exam is a valuable credential for AML professionals looking to advance their careers and demonstrate their expertise in the field. The rigorous exam covers a broad range of topics, and achieving the certification demonstrates a high level of knowledge and commitment to the AML industry.

ACAMS CAMS 中文 Exam Syllabus Topics:

SectionWeightObjectives
Conducting and Responding to Investigations21%- Investigation process and case management
  • 1. Evidence gathering and analysis
  • 2. Case documentation and reporting
- Detection and red flags
  • 1. Identifying suspicious activities and transactions
  • 2. Industry-specific red flags
- Disciplinary and remedial actions
  • 1. Corrective measures and sanctions
  • 2. Preventing recurrence
- Information sharing and cooperation
  • 1. Working with FIUs and law enforcement
  • 2. Domestic and international cooperation
Compliance Standards for AML/CFT25%- International organizations and bodies
  • 1. Egmont Group of Financial Intelligence Units
  • 2. Financial Action Task Force
  • 3. Standard-setting bodies
- Risk-based approach fundamentals
  • 1. Application across jurisdictions
  • 2. Principles of risk assessment
- Global regulatory frameworks
  • 1. Wolfsberg Principles
  • 2. USA PATRIOT Act and national regulations
  • 3. Basel Committee guidelines
  • 4. EU AML Directives
  • 5. FATF 40 Recommendations
Risks and Methods of Money Laundering and Terrorist Financing26%- Sanctions and related risks
  • 1. Consequences of non-compliance
  • 2. UN, EU, OFAC and other sanctions regimes
- Money laundering stages and mechanisms
  • 1. Placement, layering, integration
  • 2. Terrorist financing methods
  • 3. Trade-based money laundering
- Sector-specific vulnerabilities
  • 1. Insurance sector
  • 2. Real estate
  • 3. Gaming and casinos
  • 4. Precious metals and high-value goods
  • 5. Legal and professional service providers
  • 6. Money services businesses
  • 7. Banking and deposit-taking institutions
  • 8. Securities and capital markets
AML/CFT Compliance Programs28%- Reporting and record-keeping
  • 1. Record retention requirements
  • 2. Suspicious activity reporting (SAR/STR)
- Core elements of compliance programs
  • 1. Policies, procedures and controls
  • 2. Governance and oversight
  • 3. Risk assessment and management
- Customer due diligence requirements
  • 1. Beneficial ownership identification
  • 2. KYC/CDD and enhanced due diligence
  • 3. Ongoing monitoring
- Training, audit and independent review
  • 1. Continuous improvement
  • 2. Internal and external audit functions
  • 3. Staff training programs

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