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

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The Certified Anti-Money Laundering Specialists (CAMS) exam is a globally-recognized certification for professionals in the anti-money laundering (AML) field. CAMS-CN exam is designed to test the knowledge and skills of individuals who work in compliance, AML investigations, and regulatory roles. The CAMS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to enhancing the knowledge and skills of AML professionals.

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

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To become a CAMS certified professional, candidates must pass a rigorous exam that tests their knowledge of AML regulations, best practices, and emerging trends. CAMS-CN exam consists of 120 multiple-choice questions and must be completed in four hours. CAMS-CN exam covers four main areas: AML programs and controls, customer due diligence, transaction monitoring, and sanctions screening. To pass the CAMS exam, candidates must achieve a score of 75% or higher.

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification program for professionals working in the field of AML (Anti-Money Laundering) and financial crime prevention. Certified Anti-Money Laundering Specialists (CAMS中文版) certification program is designed to assess the knowledge and skills of individuals working in the financial industry in identifying and preventing money laundering and terrorist financing activities. The CAMS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization in the field of AML and financial crime prevention.

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ACAMS CAMS 中文 Exam Syllabus Topics: