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:

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

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

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About CAMS Designation

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.

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