CAMS Certified Anti-Money Laundering Specialist Exam

CAMS Certified Anti-Money Laundering Specialist Exam is designed by the Association of certified anti-money laundering specialist (ACAMS) is a global membership organization that provides training and certification, of anti-money laundering professionals worldwide. ACAMS is supporting financial AML professionals through knowledge sharing and skills development. CAMS exam tests candidates basic knowledge on setting up an AML compliance program, money laundering schemes, various international AML regulations, and how to handle AML investigations. CAMS exam is internationally recognized and a good designation for those who are looking to work in the AML field.

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

The benefit in Obtaining the CAMS Exam Certification

• Proving their AML experience to examiners and regulators
• ACAMS conducted a survey recently and the findings were pretty interesting on average, professionals who had their ACAMS made $25,000 more than their colleagues who did not have the CAMS certification!
• Increasing their skilled worth through a higher understanding of financial crime detection and hindrance techniques
• Meeting mandated AML training needs through preparation and study
• Protecting their company from money laundering threats and minimize money crime risks

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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:

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

Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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ACAMS CAMS Korean Exam Syllabus Topics: