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Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists (the 6th edition)
Updated: Aug 05, 2026
Q & A: 865 Questions and Answers
CAMS Free Demo download
The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage.
Reference: https://www.acams.org/sites/default/files/2024-02/EN-CAMS_011924.pdf
To earn the CAMS certification, candidates must pass a four-hour, 120-question multiple-choice exam that tests their knowledge of AML regulations, best practices, and global trends. CAMS exam is administered in over 190 countries and is available in several languages. Candidates who successfully pass the exam are awarded the CAMS certification, which is valid for three years. To maintain their certification, CAMS professionals must complete 60 continuing education credits every three years.
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| Section | Objectives |
|---|---|
| Topic 1: Customer Due Diligence (CDD) and KYC | - Customer identification and verification - Enhanced due diligence for high-risk customers - Beneficial ownership and PEP screening |
| Topic 2: Transaction Monitoring and Reporting | - Case management and investigation processes - Suspicious activity detection and monitoring systems - Suspicious Activity Reports (SAR) / STR filing |
| Topic 3: Financial Crime Typologies and Risk | - Risk assessment methodologies - Sanctions and embargo compliance - Common money laundering typologies across industries |
| Topic 4: AML Compliance Framework | - Regulatory obligations and enforcement expectations - Internal controls and governance - AML compliance program structure |
| Topic 5: AML and CTF Fundamentals | - International AML/CTF standards and FATF recommendations - Money laundering and terrorist financing concepts - Stages and typologies of money laundering |
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